Language DE | EN
header

Navigation and search form

Main navigation

Regulations

The Liechtenstein Bankers Association has a number of internal rules. As an association, the articles of association are central to these rules and thus to the organisation of the association. Code of conduct, regulations, directives and recommendations supplement the articles to form a consistent and well-structured set of rules.
Date Title Size (KB) Type
07.12.2016 Guideline on basic standards for the assessment of knowledge and competence of 75
25.03.2015 Articles 147
23.01.2015 Guideline on the due diligence obligations of banks with regard to their customers' tax compliance 146
17.01.2013 Public Affairs guiding principles 52
22.10.2009 Code of Conduct 24
08.07.1999 Master Rules 12
01.07.1999 Guideline on the handling of dormant accounts, savings books, deposits and safe deposit boxes with L 14
04.11.2003 Mission Statement 11

More information

Liechtenstein
Bankers Association
 
Austrasse 46
P.O. Box 254
FL-9490 Vaduz
 
Tel.:  +423 230 13 23
Fax.: +423 230 13 24
 
For media inquiries:
medien@bankenverband.li
 
 
EU Transparency Register
ID Number:

 

^