Banking Confidentiality

The new law on professional due diligence obligations in financial transactions (SPG) has been in force since 1 January 2001 in Liechtenstein.

Despite OECD/FATF demands for the conclusion of tax information agreements with various countries, banking confidentiality remains preserved. Information may only be exchanged with those countries, which have concluded an agreement with Liechtenstein (Tax Information Exchange Agreement, TIEA), and if the requesting state has a tangibly justified reason. No automatic information exchange or "fishing expeditions" take place.

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