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Liechtenstein Financial Institution Audit and Compliance: Expert Guidance for a Secure Future
In today’s rapidly evolving financial landscape, ensuring compliance with regulatory requirements has never been more crucial. For institutions operating in Liechtenstein, navigating the complex web of laws and regulations can be daunting. That’s where FS+P comes in – a trusted partner offering comprehensive regulation and compliance services to help you stay ahead of the curve.
A Proven Track Record of Success
With years of experience and expertise, FS+P has established itself as a leading service provider in Liechtenstein’s financial sector. Our team of specialists works closely with clients to deliver tailored solutions that meet their unique needs. Whether you’re a private individual, business, or institution, we provide the guidance and support required to master and comply with regulatory requirements.
Regulation and Compliance Services
Our services encompass all aspects of regulation and supervision in Liechtenstein and Switzerland, including:
- Advice on fundamental regulations and supervisory laws
- Obtaining licenses and authorizations for financial service providers
- Reporting, disclosure, recovery, and resolution, as well as market abuse and EU anti-money laundering directives
- Guidance on the Markets in Financial Instruments Directive (MiFID) and Regulation (MiFIR)
- Dealing with risks in cross-border services provision
- FATCA and automatic exchange of information (AEOI)
- Data protection, General Data Protection Regulation (GDPR), and right to self-determination
Expertise You Can Trust
At FS+P, we understand the importance of staying up-to-date on the latest regulatory developments. Our team is well-versed in the intricacies of Liechtenstein’s financial sector and has extensive experience in:
Regulatory Services
- Internal due diligence inspections
- Preparing for external due diligence inspections
- Submitting documents to the Financial Market Authority Liechtenstein (reporting; e-Service)
- Setting up or optimizing risk and compliance organizations
- Project management and crisis management
Your Liaison with Regulators
We serve as your trusted liaison with institutions such as banks, e-money institutions, payment institutions, insurance undertakings, and more. Our expertise ensures that you are always in compliance with regulatory requirements.
A Partner You Can Count On
FS+P is a fully licensed trust company supervised by the Financial Market Authority Liechtenstein and an active member of the Liechtenstein Institute of Professional Trustees and Fiduciaries. We are bound by its Rules of Conduct, providing you with peace of mind knowing that you are working with a trusted partner.