Banking and Financial Market Law

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Compliance with all regulations and requirements in the field of anti-money laundering presents major challenges for many due diligence officers. Not only must they maintain an overview of all relevant rules, but they must also be able to identify and prevent misuse for the purposes of money laundering or terrorist financing at an early stage.

The requirements for the role of the due diligence officer have also increased rapidly in recent years and will continue to do so. To keep pace, it is essential to develop broad, interconnected knowledge.

Participation in this course provides you with more than just basic knowledge. You will gain in-depth insight into the principles of identifying and monitoring money laundering and terrorist financing risks.

The Intensive Course on Due Diligence Obligations is delivered in cooperation with the FMA Financial Market Authority Liechtenstein and CLL Compliance Labs Liechtenstein. This event is recognised as professional training and professional education under Art. 21 SPG in conjunction with Art. 32 SPV, and as evidence within the meaning of Art. 36 SPV for a total of 3 days.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

Participants are introduced to specialised topics in banking law beyond the Banking Act, such as payment institutions, payment systems and the e-money regime. They are also sensitised to the area of anti-money laundering compliance. In this module, participants additionally acquire comprehensive knowledge of private banking contract law and the standard framework agreements that are essential for daily practice in the banking sector.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

The Liechtenstein Banking Law Forum is an annual specialist conference that promotes exchange between academia and practice in Liechtenstein’s financial centre. It focuses on current developments in banking and financial market law. The programme is curated by renowned experts from Liechtenstein and international specialists, offering participants a comprehensive regulatory update on legal frameworks and trends in the financial sector.

The Liechtenstein Banking Law Forum is therefore an important platform for lawyers, regulators, financial service providers and academics who wish to stay informed about and discuss legal developments in Liechtenstein’s financial centre.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

The annual Liechtenstein Investment Fund Evening offers professionals from the fund and financial industry a platform to address practice-relevant legal issues. Each year it focuses on a current topic of particular importance to Liechtenstein as a fund centre.

With well-founded presentations by experts from academia and practice, the event provides in-depth knowledge and promotes professional exchange. The evening concludes with a networking reception, offering opportunities for personal conversation and cross-sector networking.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.

DORA – Simplified ICT Risk Management Framework for Asset Management Companies

The Digital Operational Resilience Act (DORA) sets requirements for digital operational resilience. Article 16 DORA, invoking the principle of proportionality, provides that certain financial firms – including Class 3 investment firms such as asset management companies – are subject to a “simplified ICT risk management framework” compared to larger financial institutions.

Certain aspects of this simplified framework have also been detailed in a Delegated Regulation (2024/1774). This themed evening offers an introduction to the IT risk supervisory regime under DORA, provides insight into the regulatory simplifications for asset management companies and examines the extent to which the principle of proportionality is actually applied.

This professional education offering is held at regular intervals. The next session and registration options can be found here when available.

Would you like to be notified as soon as registration opens? Request information without obligation.