Legal
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On the safe side
In every country in which VP Bank Group operates, our business activities are supervised by the authorities of the local jurisdiction. Our task is to serve our clients by ensuring that our services are legally compliant at all times. Although market regulations are constantly evolving, our dynamic structures and measures enable us to respond flexibly to these developments at all times.
As an international financial service provider based in Liechtenstein, we are governed by the following institutions:
Responsibilities
Relevant laws and ordinances
In doing business, VP Bank must observe, in particular, the following laws and related ordinances:
- Act on Banks and Investment Firms (Banking Act; BankA)
- Act on the Supplementary Supervision of Undertakings in a Financial Conglomerate (Financial Conglomerates Act; FCA)
- Act on Deposit Insurance and Investor Compensation at Banks and Securities Firms (Deposit Insurance and Investor Compensation Act; DIICA)
- Act on the Recovery and Resolution of Banks and Securities Firms (Bank Recovery and Resolution Law; BRRA)
- Act on Professional Due Diligence to Combat Money Laundering, Organised Crime and Terrorist Financing (Due Diligence Act; DDA)
- Payment Services Act (PSA)
- Act on Settlement Finality in Payment and Securities Settlement Systems (Finality Act)
- Act on the Implementation of Regulation (EU) No 596/2014 on Market Abuse (EEA Market Abuse Regulation Implementation Act; EWR-MDG)
- Act on the Disclosure of Information Concerning Issuers of Securities (Disclosure Act, DA)
- Investment Undertakings Act (IUA)
- Act on Certain Undertakings for Collective Investments in Transferable Securities (UCITSA)
- Act on Alternative Investment Fund Managers (AIFMA)
- Persons and Companies Act (PCA)