LLB Group in Liechtenstein: Committed to Values and Financial Compliance in a Highly Regulated Environment

The LLB Group in Liechtenstein is a leading organization in the financial sector, guided by its core values of integrity, respectfulness, excellence, and pioneering. It has demonstrated an unwavering commitment to financial compliance in a highly regulated environment.

Values-Driven Corporate Management

The values-driven corporate management at the LLB Group is anchored in its Code of Conduct, which ensures that all employees adhere to value-based and responsible actions.

Prioritizing Financial and Data Security

Meeting the financial and data security needs of clients is a top priority for the LLB Group. In 2019, the Liechtenstein government published a financial centre strategy that reinforces compliance with international rules and standards, paving the way for a competitive and innovative financial sector.

Staying Ahead of Regulatory Developments

Staying up-to-date with regulatory developments and actively shaping the regulatory landscape is a priority for the LLB Group. Some of the key legislative frameworks that the organization has implemented over the past decade include:

1. 2009: 3rd EU Anti-Money Laundering Directive
2. 2013: AIFMG Act
3. 2015: 4th EU Anti-Money Laundering Directive, Markets in Financial Instruments Directive (MiFID) II
4. 2016: Revision of Due Diligence Act, General Data Protection Regulation (GDPR)
5. 2017: Revision of DDA
6. 2018: Markets in Financial Instruments Directive IIG, Blockchain Act
7. 2019: Deposit Guarantee Schemes Directorate (DGSD), EU Payment Services Directive (PSD2)
8. 2020: Implementation project FinSA/FinIA

International Taxation and Cooperative Frameworks

In the realm of international taxation, the LLB Group strictly adheres to disclosure requirements and international cooperative frameworks, such as the Organization for Economic Cooperation and Development (OECD) and the EU Mutual Assistance Directive.

The Importance of Regulatory Compliance

The organization’s reputation and success are inextricably linked to regulatory compliance. All employees play a crucial role in implementing these requirements through ongoing training and collaboration with regulatory bodies.

With a sharp focus on maintaining regulatory compliance, the LLB Group continues to thrive in the evolving financial landscape while ensuring the trust and confidence of its clients and partners.