Regulation / Law
Please note that the links listed below refer to a periodically updated legal database for translated legal acts. The current changes to laws and regulations are published in German. They are available on the website www.gesetze.li.
Legal Acts
- Investment Undertakings Act (IUG)
- Law of 11 December 2008 on Professional Due Diligence for the Prevention of Money Laundering, Organised Crime and Financing of Terrorism (Due Diligence Act; SPG)
- Law of 18 June 2004 on the Financial Market Authority (Financial Market Authority Act; FMAG)
Ordinance
- Investment Undertakings Ordinance
- Ordinance 17 February 2009 on Professional Due Diligence for the Prevention of Money Laundering, Organised Crime and Financing of Terrorism (Due Diligence Ordinance; SPV)
Guidelines
- FMA Guideline 2015/2: Code of Conduct for the Liechtenstein Fund Centre
- FMA Guideline 2021/3: ICT Security