Regulation / Legal basis
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Communication •Banken •(gemischte) Finanzholdinggesellschaften •E-Geld-Institute •Zahlungsinstitute •Wirtschaftsprüfer/Wirtschaftsprüfergesellschaften •BankG •CRR •EGG •ZDG •FKG
Guarantee in respect of the proper conduct of business
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Instruction •E-Geld-Institute •EGG •EGV
Licence as an e-money institution (0.19 MB)
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Annex 2
E-money institution licence checklist (0.19 MB)
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Instruction •E-Geld-Institute •Zahlungsinstitute •EGG •ZDG
Agents (0.17 MB)
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FMA Guidance 2018/22
Agents (0.17 MB)
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FMA Guidance 2018/22
Agents (0.17 MB)
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Instruction •E-Geld-Institute •EGG
Prudential assessment of qualifying holdings in e-money institutions under the Liechtenstein E-Money Act (EMA) (0.12 MB)