In addition to its statement of December 4, 2025, the European Securities and Markets Authority (ESMA) published a further statement on April 17, 2026 on the transitional periods under MiCAR. In it, it again sets out its expectations for service providers not yet authorized under MiCAR and the national supervisory authorities in dealing with the expiry of these transitional periods.
Following the written waiver by Valeria Capital AG, Landstrasse 40, 9495 Triesen, of its license as an asset management company granted by the Liechtenstein Financial Market Authority (FMA) on 21 March 2014, the expiry of the license pursuant to Art. 30 para. 1 let. a VVG was determined as of 21 April 2026.
LGT Bank Ltd., Herrengasse 12, P.O. Box 85, 9490 Vaduz (FL-0001.122.356-7), has waived its registration as a TT Depositary pursuant to Art. 12 para. 1 TVTG in conjunction with Art. 2 para. 1 let. n TVTG as of March 17, 2026. Art. 2 para. 1 let. n TVTG was waived. The registration therefore lapsed in accordance with Art. 20 para. 1 let. a TVTG
Licence as a bank (0.24 MB)
Information concerning the application for the grant of a banking licence (0.09 MB)
Guarantee in respect of the proper conduct of business (0.33 MB)
Licensing of a financial holding company or mixed financial holding company (0.21 MB)
Licence checklist (mixed) financial holding company (0.07 MB)
Prudential assessment of qualifying holdings (0.31 MB)
Checklist (0.11 MB)
Reporting obligation of transactions (1.10 MB)
Licence as an e-money institution (0.25 MB)
E-money institution licence checklist (0.12 MB)
Prudential assessment of qualifying holdings for payment institutions under the Payment Services Act (PSA) (0.12 MB)
Licence as a payment institution (0.29 MB)
Payment institution licence checklist (0.10 MB)
Registration checklist for account information service providers (0.11 MB)
Agents (0.20 MB)
Checklist Agents in Liechtenstein (0.08 MB)
Checklist Agents in an EEA-Memberstate (0.08 MB)
Prudential assessment of qualifying holdings in e-money institutions under the Liechtenstein E-Money Act (EMA) (0.15 MB)
Formation of an insurance undertaking (0.26 MB)
Professional qualification and personal integrity of executive bodies and function holders (0.20 MB)
Checklist regarding the required enclosures concerning the application for approval of a change to the licensing requirements pursuant to Article 19 (1)(a) ISA in conjunction with Article 12 (2)(i) ISA respectively a notification pursuant to Article 20 (a) ISA in conjunction with Article 12 (2)(i) ISA (0.15 MB)
Declaration regarding personal integrity (individual) (0.05 MB)
Declaration concerning other board of directors and/or executive board positions and employment relationships (domestically and abroad) (0.06 MB)
Application for approval of a change of the licensing requirements pursuant to Article 19 (1)(a) ISA in conjunction with Article 12 (2)(i) ISA respectively a notification pursuant to Article 20 (a) ISA in conjunction with Article 12 (2)(i) ISA as well as the confirmation of the correctness and completeness in this respect (0.06 MB)
Checklist regarding requirements for professional qualification and personal integrity in accordance with the principles of the Law on the Supervision of Insurance Undertakings with regard to the assessment of qualified holdings and/or the formation of an insurance undertaking (0.07 MB)
Implementation of the ICT Security (0.21 MB)
Cross-border activity under the freedom to provide services or the freedom of establishment (0.14 MB)
Grant of a licence under the Insurance Distribution Act (VersVertG) (0.44 MB)
FMA's expectations on dealing with risks when providing services to persons abroad (Cross-Border Communication) (German) (0.10 MB)
Outsourcing of functions in accordance with the Liechtenstein Insurance Supervision Act (ISA) (0.25 MB)
Checklist for the outsourcing of functions (0.07 MB)
Change to licensing requirements (change to licence) under the Insurance Distribution Act (VersVertG) (0.53 MB)
Professional qualification requirements under the Insurance Distribution Act (0.24 MB)
Electronic transactions (e-Services) (German) (0.30 MB)
Communication regarding risk management in relation to foreign sanctions law (0.13 MB)
Obligations for issuers of securities and security tokens (0.20 MB)
Code of Conduct for the Liechtenstein Fund Centre (0.27 MB)
Derivatives (German) (0.54 MB)
Instructions on establishing an asset management company (0.28 MB)
Instructions on establishing a management company (0.30 MB)
Instructions on the UCITS notification procedure (0.11 MB)
Approval of a securities prospectus (0.15 MB)
Guideline on EEA AIF and EEA AIFM notification procedures (0.16 MB)
Instruction on cross-border distribution of funds (0.17 MB)
Provision of data for resolution purposes (0.21 MB)
Information to be provided in accordance with level 1 (0.08 MB)
Bereitzustellende Daten nach Stufe 2 (0.08 MB)
Adoption of TIBER-EU LI (implementation document) (0.13 MB)
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