Liechtenstein
Welcome to Leitner & Associates’ dedicated portal for financial regulatory services in Liechtenstein. With our deep-rooted knowledge and extensive expertise, we provide unparalleled support and solutions to a broad spectrum of financial entities including CRR credit institutions, investment firms, insurance companies, investment and asset management companies, e-money institutions, payment service providers, as well as providers of crypto asset services and crypto custodians. We ensure comprehensive compliance and strategic alignment with the regulations set forth by the Financial Market Authority (FMA) in Liechtenstein and the European Supervisory Authorities (EBA, EIOPA, ESMA).
Expertise that Sets Us Apart: At Leitner & Associates, our team of professionals excels in navigating the complexities of financial regulations in Liechtenstein. We specialize in areas critical to your operations such as Internal Governance, Compliance, Anti Financial Crime (AFC), Risk Management, and Information Security. Our services are designed to ensure your business operates efficiently while adhering to the highest standards of regulatory compliance.
Future-Ready Advisory and Solutions: In a rapidly evolving financial landscape, staying ahead of regulatory changes is key. We provide cutting-edge advisory and solutions on Future Topics that are essential for your business’ growth and compliance. Navigate the intricacies of the Digital Finance Package, including the Digital Operational Resilience Act (DORA) and Markets in Crypto-assets (MiCA), with our expert guidance. Embrace corporate responsibility and sustainability through adherence to the Corporate Sustainability Due Diligence Directive (CSDDD), Corporate Sustainability Reporting Directive (CSRD), and European Sustainability Reporting Standards (ESRS). We also ensure you are fully compliant with the Anti-Money Laundering Regulation (AMLR) and Whistleblower Protection Directive (WPD), safeguarding your operations against financial crimes and fostering an ethical business environment.
Holistic Solutions for Your Business: Whether you are a local entity in Liechtenstein or an international firm navigating the Liechtenstein financial market, Leitner & Associates provides holistic solutions tailored to your needs. From Audit, Consulting, and Training, to Interim Management and Outsourcing, our services cover all facets of regulatory compliance and risk management. Partner with us to ensure your business not only meets but exceeds the legal and regulatory standards, paving the way for sustainable growth and operational excellence.
Discover the Leitner & Associates difference in Liechtenstein. Explore how our commitment to excellence, innovation, and deep industry expertise can elevate your business to new heights in regulatory compliance and risk management.