Liechtenstein: FMA Reminds Entities of Expiring Deadline for Electronic Reporting under Due Diligence Ordinance
On March 11, 2019, the Financial Market Authority (Finanzmartkaufsicht Liechetnestein – FMA) released a statement …
Europe: EEA Countries Adopt EU-US Privacy Shield
Iceland, Liechtenstein and Norway may transfer personal data to companies certified in the United States …
Liechtenstein: Consultation on the Implementation of a Beneficial Ownership Register
Liechtenstein: Amendments to the Banking Act and Financial Market Authority Act
The government of Liechtenstein has released a consultation report on amendments to the Banking Act …
Regulatory News Updates – August 11, 2017
Novomatic, Casinos Austria Eyeing Liechtenstein Casino Invasion
Austrian gambling giants Casinos Austria and Novomatic may face off later this year as tiny …
Liechtenstein Sets Casino Amendments, But Online Not on Agenda
The Liechtenstein government has proposed gambling amendments that would remove a cap on casinos that …
‘No Winners’ In Liechtenstein Casino Verdict, Say Lawyers
The court of the European Free Trade Association (EFTA) last week gave its opinion on …
Sporting Bodies Push For Unified Betting Strategy
The International Olympic Committee (IOC) yesterday opened the door to unprecedented collaboration with the legal …