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Compliance Training for Financial Institutions in Liechtenstein: Ensuring Regulatory Compliance
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Liechtenstein, a small but highly regulated financial hub in Europe, requires financial institutions to adhere to strict compliance regulations. In light of this, FS+P, a leading service provider in regulation and compliance, has established itself as a trusted partner for financial institutions seeking to master and comply with the complex regulatory landscape.
Expertise in Regulation and Compliance
With many years of experience and expertise, FS+P provides comprehensive support to its clients in navigating the intricacies of regulatory requirements. From obtaining licenses and authorizations to reporting, disclosure, recovery, and resolution, market abuse, and anti-money laundering directives, FS+P’s range of services is designed to help financial institutions stay ahead of the compliance curve.
Regulation and Compliance Services
FS+P offers a suite of services that cater to the specific needs of financial institutions in Liechtenstein. These include:
- Advice on regulatory fundamentals and supervision
- Assistance with obtaining licenses and authorizations for financial service providers
- Guidance on reporting, disclosure, recovery, and resolution, market abuse, EU anti-money laundering directives, MiFID, MiFIR, and cross-border risks
- Expertise in FATCA and AEOI regulations
- Data protection and GDPR compliance services
- Internal due diligence inspections and support for external audits
- Complete and timely submission of documents to the Financial Market Authority Liechtenstein
- Risk and compliance organization setup and optimization
- Support for foreign financial service providers settling in Liechtenstein
- Project management and crisis management
Liaison Services
FS+P serves as a trusted liaison between financial institutions and regulatory bodies, including banks, e-money institutions, payment institutions, insurance undertakings, and professional trustees. With its expertise and network, FS+P can assist clients in navigating the complexities of regulatory requirements and ensure compliance with all relevant laws and regulations.
Why Choose FS+P
As a fully licensed trust company supervised by the Financial Market Authority Liechtenstein, FS+P is uniquely positioned to provide comprehensive support to financial institutions in Liechtenstein. Its expertise, experience, and commitment to excellence make it an ideal partner for organizations seeking to master and comply with regulatory requirements.