Laws
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In order to safeguard and maintain quality the Liechtenstein Trust Centre is regulated by comprehensive laws. The following list is intended to simplify access to the appropriate legal sources: |
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LGBl |
No. |
Text |
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2013 |
421 |
Treuhändergesetz (TrHG) (Law concerning the Professional Trustees and Fiduciaries) dated 8 November 2013, LR 173.520 (english version / unofficial translation)
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not publ. |
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Geschäftsordnung der Liechtensteinischen Treuhandkammer vom 13. November 2013, Stand 13. Juni 2018 (Rules of Procedure of the Liechtenstein Institute of Professional Trustees and Fiduciaries dated 13 November 2013 / Version 2018 June 13) |
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not publ. |
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Standesrichtlinien der Liechtensteinischen Treuhandkammer vom 27. Mai 2014, Stand 1. Juni 2018 (Rules of Conduct of the Liechtenstein Institute of Professional Trustees and Fiduciaries dated 27 May 2014 / Version 2018 June 1) |
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2013 |
438 |
Treuhänderprüfungsverordnung (TrHPV) (Ordinance concerning the Examination of Professional Trustees and Fiduciaries) dated 3 December 2013, LR 173.520.11 |
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2009 |
47 |
Sorgfaltspflichtgesetz (SPG) (Due Diligence Act) dated 11 December 2009, LR 952.1 (english version / unofficial translation, version from 1st June 2018) |
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2009 |
98 |
Sorgfaltspflichtverordnung (SPV) (Due Diligence Ordinance) dated 17 February 2009, LR 952.11 (english version / unofficial translation, version from 1st June 2018) |
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