Regulation / Legal basis

  • Communication •
    Banken •
    (gemischte) Finanzholdinggesellschaften •
    E-Geld-Institute •
    Zahlungsinstitute •
    Wirtschaftsprüfer/Wirtschaftsprüfergesellschaften •
    BankG •
    CRR •
    EGG •
    ZDG •
    FKG

    FMA Communication 2013/07

    Guarantee in respect of the proper conduct of business (0.29 MB)

  • Instruction •
    E-Geld-Institute •
    EGG •
    EGV

    FMA Guidelines 2018/18

    Licence as an e-money institution (0.18 MB)

    • Annex 2

      E-money institution licence checklist (0.18 MB)

  • Instruction •
    E-Geld-Institute •
    Zahlungsinstitute •
    EGG •
    ZDG

    FMA Guidelines 2018/22

    Agents (0.20 MB)

  • Instruction •
    E-Geld-Institute •
    EGG

    FMA Guidelines 2018/6

    Prudential assessment of qualifying holdings in e-money institutions under the Liechtenstein E-Money Act (EMA) (0.14 MB)

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