Rules and Regulations
The Liechtenstein Bankers Association is governed by an internal set of rules. As the LBA’s most important rules, the articles of association set out the organisational structure and procedures. The Code of Conduct, regulations, guidelines, and recommendations supplement the articles of association to form a clear and consistent set of rules.
Guideline on dealing with risk-increasing factors relating to money laundering
Guideline on due diligence obligations of banks in dealing with foreign correspondent banks
Guideline on infrastructure services provided by banks
Guideline on basic standards for the assessment of knowledge and competence of client advisors of banks
Guideline on due diligence obligations of banks with regards to their customers' tax compliance
Public Affairs guiding principles