FMA - Finanzmarktaufsicht Liechtenstein - Further documents available in English

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Further documents available in English

Legal Basis

Act/Law
Ordinance
Guideline/Communication

Act/Law

Due Diligence Act_out of force

Due Dilligence Act 11 December 2008

Due Diligence Ordinance (unofficial translation out of force)

Due Diligence Ordinance 17 February 2009

Law of 25 November 2005 amanding the Due Diligence Act out of force

Law of 17 May 2006 amending the Due Diligence Act out of force

Ordinance

Ordinance of 8 April 2003 on the Performance of Activities under Article 180a of the Law on Persons and Companies

Guideline/Communication

FMA-Guideline on the Monitoring of Business Relationships (unofficial translation)

FMA Guideline 2006/2 Due diligence inspections conducted by mandated due diligence auditors

FMA Guideline 2009/1 of 1 October 2009 Due diligence inspections by mandated due diligence auditors

Inspection Report pursuant to the Due Diligence Act to the Financial Market Authority (FMA) Liechtenstein on the Due Diligence Inspection

FMA Communication No. 1/2005 concerning the Due Diligence Obligations of Dealers in High-value Goods

FMA Communication No. 2/2006 of 16 June 2006 Interpretation of the term "dealers in high-value goods" Supplement to FMA Communication No. 1/2005

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