Title: “FS+P: Your Trusted Partner in Navigating Liechtenstein’s Financial Compliance Regulations”
Introduction
In the intricate world of financial regulations, staying compliant can be a daunting task for individuals and businesses alike. FS+P, a leading service provider based in Liechtenstein, is dedicated to helping clients master and adhere to the complex legal landscape.
About FS+P
With decades of expertise and proficiency, FS+P is a trusted partner offering an extensive range of services in the field of regulation and compliance for clients in Liechtenstein and Switzerland. Their expertise spans all aspects of regulated financial services.
Services offered by FS+P
Regulation and Compliance Services
FS+P’s comprehensive suite of services includes:
Guidance on regulatory and supervisory foundations
Consultation and assistance in licensing and authorizations
Reporting, disclosure, and market abuse
- Recommendations and support on EU anti-money laundering directives, Markets in Financial Instruments Directive (MiFID), Markets in Financial Instruments Regulation (MiFIR), managing cross-border risks, and more.
- Expertise on the Foreign Account Tax Compliance Act (FATCA) and automatic exchange of information (AEOI).
- Guidance on data protection, General Data Protection Regulation (GDPR), privacy protection, information requirements, and data subjects’ rights.
- Conducting internal due diligence inspections and preparing clients for external inspections.
- Facilitating document submission and verification to the Financial Market Authority Liechtenstein.
- Guidance on setting up and optimizing risk and compliance organizations.
- Project management and crisis management.
- Continuing education for the regulated financial services sector and supervisory law.
Liaison Services
Additionally, FS+P acts as a valuable liaison between clients and various financial institutions such as banks, e-money institutions, payment institutions, insurance undertakings, insurance intermediaries, pension schemes, pension funds, management companies, alternative investment fund managers, asset management companies, professional trustees, and trust companies.
FS+P is an active member of the Liechtenstein Institute of Professional Trustees and Fiduciaries, bound by its Rules of Conduct.
Supervision and Regulation
Fully licensed as a trust company, FS+P undergoes rigorous supervision by the Financial Market Authority Liechtenstein. Their commitment to maintaining high standards is further underscored by their membership in the Liechtenstein Institute of Professional Trustees and Fiduciaries.