Liechtenstein: Financial Services

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

2025 MiCA Suitability & Periodic-Statement Playbook: How Crypto-Asset Managers Can Transform ESMA's New Guidance Into A Competitive Edge

Readers familiar with the accelerated regulatory tempo that has characterised the European crypto-asset landscape since the adoption of the Markets in Crypto-Assets Regulation ("MiCA") will have noticed that, on 26 March 2025, the European Securities and Markets Authority ("ESMA") supplemented the primary legislation with a 35-page set of Guidelines on the assessment of suitability and on the format of the periodic statement for portfolio-management activities.

Liechtenstein Technology

BP

Bergt & Partner AG

From Forked Mandates To Regulatory Harmony: How The EBA's No Action Letter Re Maps The MiCAR–PSD2 Frontier For E Money Token Service Providers

When the European Banking Authority ("EBA") released its 34 page No Action Letter on 10 June 2025, it did rather more than grant a temporary supervisory reprieve to crypto asset service providers ("CASPs") transacting electronic money tokens ("EMTs").

Liechtenstein Technology

BP

Bergt & Partner AG

New MiCA Suitability Guidelines: What Crypto-Asset Service Providers Must Do Now To Keep The Regulator—and Investors—on Their Side

When the European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published their Joint Guidelines on the assessment of the suitability of the members of the management body of issuers of asset-referenced tokens (ARTs) and of crypto-asset service providers (CASPs).

Liechtenstein Technology

BP

Bergt & Partner AG

Liechtenstein's Imminent "Blacklist" For Tax Purposes – Strategic Compliance Considerations For Securitisation Vehicles, Crowdfunding Platforms And PEPP-Providers

How report and motion No. 47/2025 rewrites the regulatory playbook and why proactive alignment today secures competitive advantages tomorrow.

Liechtenstein Finance

BP

Bergt & Partner AG

Liechtenstein's 2025 FIU-Reform In A Nutshell – Why The New Risk-Based Mandate, Expanded Register Access And Public-Private Intelligence Alliances Demand Immediate Action From Banks, Trustees And Blockchain Start-Ups

Liechtenstein Government

BP

Bergt & Partner AG

From Mandate To Market Advantage: Navigating ESMA's MiCA Knowledge-&-Competence Guidelines Before They Become A Bottleneck For Crypto-Asset Service Providers

Liechtenstein Finance

BP

Bergt & Partner AG

From CRR To IFR/IFD — Why Liechtenstein's New 'Wertpapierfirmengesetz' Transforms Prudential Supervision And What It Means For Your Securities Business

Liechtenstein Finance

BP

Bergt & Partner AG

Crypto-Asset Transparency 2.0 – How Liechtenstein's Forthcoming CARF Act And CRS Revision Will Reshape Cross-Border Compliance From 2026

Liechtenstein Tax

BP

Bergt & Partner AG

Why Liechtenstein's CARF MCAA & CRS-Addendum Will Redefine Cross-Border Tax Compliance From 2026 Onwards

Liechtenstein Tax

BP

Bergt & Partner AG

Audit Rights Of The Internal Bank Audit In Cross-Border Situations

Liechtenstein Accounting

BP

Bergt & Partner AG

Ensuring The Resolvability Of Banking Groups

Liechtenstein Finance

BP

Bergt & Partner AG

Staatliche Aufsicht über VT-Dienstleister

Liechtenstein Finance

BP

Bergt & Partner AG

Wesentliche Verhaltenspflichten Von VT-Dienstleistern

Liechtenstein Finance

BP

Bergt & Partner AG

Regulating Liquidity Risks Within "Institutional Protection Schemes"

Liechtenstein Finance

BP

Bergt & Partner AG

Ensuring The Resolvability Of Banking Groups

Liechtenstein Finance

BP

Bergt & Partner AG

Stop The Clock, Start The Strategy – How Liechtenstein's Two-Year CSRD Deferral Recalibrates ESG Timelines And Why Early Movers Will Outperform

Liechtenstein Commercial

BP

Bergt & Partner AG

Staatliche Aufsicht über VT-Dienstleister

Liechtenstein Finance

BP

Bergt & Partner AG

Liechtenstein's Imminent "Blacklist" For Tax Purposes – Strategic Compliance Considerations For Securitisation Vehicles, Crowdfunding Platforms And PEPP-Providers

Liechtenstein Finance

BP

Bergt & Partner AG

From CRR To IFR/IFD — Why Liechtenstein's New 'Wertpapierfirmengesetz' Transforms Prudential Supervision And What It Means For Your Securities Business

Liechtenstein Finance

BP

Bergt & Partner AG

Celestia Successfully Closes USD 55 Million Series B

The Liechtenstein-based Celestia Foundation and Strange Loop Labs AG, founder and developer of Celestia(www.celestia.org), have successfully closed a USD 55 million financing round.

Liechtenstein Finance

NA

Niedermüller Attorneys

DLT Pilot Regime In Liechtenstein

The Regulation on Markets in Crypto Assets (MiCAR) and the Regulation on a Pilot Project Regime for DLT-based Market Infrastructures (DLT Pilot Regime) form the core of the EU's Digital Finance Strategy.

Liechtenstein Finance

NA

Niedermüller Attorneys

How To Do Blockchain Properly | Regulation And Best Practice In Liechtenstein

The recent turmoil surrounding FTX and Alameda has once again drawn public attention to the crypto industry and, in particular, provided new fertile ground for criticism of the industry as a whole.

Liechtenstein Finance

NA

Niedermüller Attorneys

MiCA | Spatial Scope Of Application

As a further part of our newsletter series on the Markets in Crypto Assets Regulation (MiCA), we deal with the market location principle applicable under MiCA, which defines the geographic scope of application.

Liechtenstein Finance

NA

Niedermüller Attorneys

Litigation Funding Comparative Guide

Liechtenstein Finance

GP

Gasser Partner Rechtsanwälte

Obligation To Surrender Retrocessions: The Majority Of Banks' GTCs Are Mostly Still Considered To Be Insufficient

Liechtenstein Finance

Schwarzler Rechtsanwälte

Constitutional Court Upholds Nullity Of Waiver Clauses By Major Liechtenstein Bank In Retrocession Matters – Confirmation Of Established Case Law

Liechtenstein Finance

Schwarzler Rechtsanwälte

Third-Party Effect For Cross-Border Assignments Of Claims

Liechtenstein Finance

Schwarzler Rechtsanwälte

New Ruling On Retrocessions - The Supreme Court Rejects Statute Of Limitations For Interests Due To Violation Of The European Principle Of Effectiveness

Liechtenstein Litigation

Schwarzler Rechtsanwälte

Neue Entscheidung Zum Thema Retrozessionen - OGH Verneint Verjährung Von Zinsen Wegen Verletzung Des Europarechtlichen Effektivitätsgrundsatzes

Liechtenstein Litigation

Schwarzler Rechtsanwälte

Unveiling New Terrain - AIFMD II's Impact On Alternative Investment Fund Managers And The Future Of Loan Origination

European Union Finance

BP

Bergt & Partner AG

Targobank Must Pay Out Assets And Bear Legal Costs After Unlawful Account Freeze

European Union Finance

MK

Michael Kyprianou Law Firm

Evolution Of Electronic Money Regulations: Insights Into E-Money Business And Legal Definitions In The EU Framework

European Union Finance

BP

Bergt & Partner AG

Proprietary Trading And Own Account Transactions - A Legal Perspective Under MiFID II

Liechtenstein Finance

BP

Bergt & Partner AG

Unveiling New Terrain - AIFMD II's Impact On Alternative Investment Fund Managers And The Future Of Loan Origination

This article delves into the details of AIFMD II, shedding light its implications for fund managers and the broader contours of the alternative investment fund industry, with a keen focus ....

European Union Finance

BP

Bergt & Partner AG

Targobank Must Pay Out Assets And Bear Legal Costs After Unlawful Account Freeze

Cross-border payments are referred to as foreign payments. Bank customers who wish to make a payment within the EU, to Liechtenstein, Iceland, Norway or Switzerland can do so by SEPA transfer.

European Union Finance

MK

Michael Kyprianou Law Firm

Evolution Of Electronic Money Regulations: Insights Into E-Money Business And Legal Definitions In The EU Framework

In the constantly evolving landscape of financial technology, the concept of electronic money has emerged as a pivotal element, ...

European Union Finance

BP

Bergt & Partner AG

Proprietary Trading And Own Account Transactions - A Legal Perspective Under MiFID II

The landscape of financial services, particularly proprietary trading and the differentiation of own account transactions is an intricate and complex matter.

Liechtenstein Finance

BP

Bergt & Partner AG

The Digital Operational Resilience Act (DORA) - A Comprehensive Guide For The Financial Sector

European Union Technology

BP

Bergt & Partner AG

Navigating The Complexities Of Credit Business

In the intricate landscape of banking law understanding the nature of credit business as defined under Regulation (EU) No 575/2013 (CRR) is crucial for financial institutions and legal practitioners.

Liechtenstein Finance

BP

Bergt & Partner AG

The Legal Landscape Of Financial Instruments Pursuant To MiFID II

The EU Markets in Financial Instruments Directive II (MiFID II) plays a crucial role in defining financial instruments within the scope of banking and financial services.

European Union Finance

BP

Bergt & Partner AG

Navigating Financial Regulation - Understanding The Legal Framework For Factoring

Factoring, an increasingly vital financial service, encompasses the continuous purchase of receivables from deliveries or services of the factoring client by the factor, according to a framework contract.

Liechtenstein Finance

BP

Bergt & Partner AG

Legal Perspectives And Compliance With Regard To Complexities Of Portfolio Management Under MiFID II

The realm of portfolio management, as defined under Art. 4 para. 1 no. 8 MiFID II, respectively Annex I Section A no. 4 MiFID II, encompasses a broad spectrum of activities involving the management of individual assets ...

Liechtenstein Finance

BP

Bergt & Partner AG

Investment Advisory Services Under MiFID II

Liechtenstein Finance

BP

Bergt & Partner AG

The Legal Framework And Operational Dynamics Of Multilateral Trading Facilities

Liechtenstein Finance

BP

Bergt & Partner AG

Navigating The Intricacies Of Closing Brokerage Vs Investment Brokerage In Financial Services

Liechtenstein Finance

BP

Bergt & Partner AG

Deciphering Investment Brokerage In Financial Services

Liechtenstein Finance

BP

Bergt & Partner AG

The Principality Of Liechtenstein - A Pinnacle Of Financial Stability And Regulatory Excellence In The Heart Of Europe

Liechtenstein Finance

BP

Bergt & Partner AG

EU Prospectus Regulation Implications And Implementations For The Financial Market

European Union Commercial

BP

Bergt & Partner AG

The European Union's Sustainable Finance Framework - What Financial Market Participants Need To Know

European Union Environment

BP

Bergt & Partner AG

Deciphering The Regulatory Complexities Of Central Counterparties (CCPs) In The EU

Liechtenstein Finance

BP

Bergt & Partner AG

The Financial Service Of Issuance Business Under MiFID In Europe

European Union Finance

BP

Bergt & Partner AG

Regulatory Oversight In Financial Markets - Transparency Obligations And Prohibitory Norms In The European Union

European Union Finance

BP

Bergt & Partner AG

Intricacies Of Placement Business In Financial Markets In Europe

Liechtenstein Finance

BP

Bergt & Partner AG

Social Trading - Implications For Investors And Platform Operators

Liechtenstein Finance

BP

Bergt & Partner AG

The Algorithmic Conundrum - An Examination Of Robo-Advisory Services In Financial Portfolio Management And Investment Counseling

Liechtenstein Finance

BP

Bergt & Partner AG

Crowdfunding - Legal, Financial, And Ethical Considerations

Liechtenstein Finance

BP

Bergt & Partner AG

Regulatory Oversight Of Cryptocurrency Exposure: A Comprehensive Evaluation Of The Basel Committee's Prudential Framework

Liechtenstein Technology

BP

Bergt & Partner AG

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W

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