Rules and Regulations 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

Articles

Code of Conduct

Guideline on the implementation of sanction compliance in connection with OFAC sanctions against Russia

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

Data protection