Regulation / Legal basis

Richtlinien

  • Communication •
    Banken •
    (gemischte) Finanzholdinggesellschaften •
    E-Geld-Institute •
    Zahlungsinstitute •
    Wirtschaftsprüfer/Wirtschaftsprüfergesellschaften •
    BankG •
    CRR •
    EGG •
    ZDG •
    FKG

    FMA Communication 2013/07

    Guarantee in respect of the proper conduct of business (0.33 MB)

  • Instruction •
    E-Geld-Institute •
    Zahlungsinstitute •
    EGG •
    ZDG

    FMA Guidance 2018/22

    Agents (0.20 MB)

    • Annex 2

      Checklist Agents in Liechtenstein (0.08 MB)

    • Annex 3

      Checklist Agents in an EEA-Memberstate (0.08 MB)

  • Instruction •
    Zahlungsinstitute •
    ZDG •
    ZDV

    FMA Guidance 2019/8

    Licence as a payment institution (0.29 MB)

    • Annex 2

      Payment institution licence checklist (0.10 MB)

    • Annex 3

      Registration checklist for account information service providers (0.11 MB)

  • Instruction •
    Zahlungsinstitute •
    ZDG

    FMA Guidance 2019/9

    Prudential assessment of qualifying holdings for payment institutions under the Payment Services Act (PSA) (0.12 MB)

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