Regulation
Association
Bankers Association
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.
Documents
Article (only available in German)
Guideline on due diligence obligations of banks in dealing with foreign correspondent banks
Public Affairs guiding principles