Tighter Regulatory Compliance for Liechtenstein’s Financial Sector

Regulatory Scrutiny Increases in Liechtenstein

Vaduz, Liechtenstein - The Liechtenstein financial sector is bracing for increased regulatory scrutiny as local service providers navigate complex compliance requirements.

FS+P Leads the Way with Expert Guidance

To stay ahead of the curve, FS+P, a leading Liechtenstein-based financial services company, has bolstered its expertise in regulation and compliance. With extensive experience in the field, the company offers a comprehensive range of services designed to support private individuals, businesses, and other clients in mastering and complying with Liechtenstein and Swiss regulatory laws.

Expert Services for Seamless Compliance

“Given the ever-evolving landscape of financial regulations, it’s crucial for our clients to have access to expert guidance,” said [Name], Managing Director at FS+P. “Our team is dedicated to providing top-notch advice and support to ensure seamless compliance with all aspects of regulated financial services.”

Regulatory Areas Covered

FS+P’s services encompass a broad spectrum of regulatory areas, including:

• Fundamentals of Regulation and Supervision: Understanding the core principles of regulation and supervision
• Obtaining Licenses and Authorizations: Guidance on obtaining licenses and authorizations for financial service providers
• Reporting, Disclosure, Recovery and Resolution: Support with reporting, disclosure, recovery and resolution requirements
• Market Abuse, EU Anti-Money Laundering Directives: Expert advice on market abuse and EU anti-money laundering directives
• MiFID and MiFIR: Guidance on the Markets in Financial Instruments Directive (MiFID) and Regulation (MiFIR)
• Cross-Border Risks: Support with managing cross-border risks
• FATCA and AEOI: Expert guidance on Foreign Account Tax Compliance Act (FATCA) and automatic exchange of information (AEOI)
• Data Protection, GDPR: Support with data protection and General Data Protection Regulation (GDPR)

Additional Services

In addition to its core services, FS+P also offers:

• Internal Due Diligence Inspections: Support with internal due diligence inspections
• External Due Diligence Inspection Preparation: Assistance with preparing for external due diligence inspections
• Document Submission: Complete and timely submission of documents to the Financial Market Authority Liechtenstein
• Project Management and Crisis Management: Expert guidance on project management and crisis management

Liaison Services

As a liaison for various institutions, including banks, e-money institutions, payment institutions, insurance undertakings, and more, FS+P provides valuable expertise in setting up or optimizing risk and compliance organizations. The company also supports settling foreign financial service providers in Liechtenstein.

FS+P’s Commitment to Excellence

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. The company adheres to its Rules of Conduct, ensuring clients receive top-notch guidance and support in navigating complex regulatory landscapes.