01
Key findings
The market at a glance, from this edition.
- Market model: Betting regulated; Casino regulated; Lottery regulated.
- 14 of 18 payment and AML rules verified word for word; 4 confirmed as not set in the official texts.
- FATF: on neither the grey nor the black list (statement of 19 Jun 2026).
- 13 official sources read for this market every week.
02
Market model
How each product is regulated, with its source.
- Betting: Regulated
- Casino: Regulated
- Lottery: Regulated
Verifiedchecked 2 Nov 2026Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235 · tier 1
FATF lists
On neither list
FATF statement of 19 Jun 2026, as the HM Treasury advisory notice of 22 Jun 2026 lists it
03
Payment and AML rules
Each rule we track, what the official text says about it and when we checked. Values and quotes are in the full report.
Payment methods
4 rules · 2 verified · 2 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Permitted rails and instrument typesOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
| Mandatory hubs and gatewaysOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221tier 1 |
| Instrument origin and currencyWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
| Payment-blocking listsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
Ownership & payouts
4 rules · 3 verified · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Holder and ownership rulesOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221tier 1 |
| Closed loop and payout routingOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
| Payout time limitsWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
| Withdrawal conditionsOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221tier 1 |
AML thresholds & reporting
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Check thresholds and aggregation windowsWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Sorgfaltspflichtgesetz (SPG) vom 11. Dezember 2008, LGBl. 2009 Nr. 47tier 1 |
| Report triggers and deadlinesWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Sorgfaltspflichtgesetz (SPG) vom 11. Dezember 2008, LGBl. 2009 Nr. 47tier 1 |
Player funds protection
1 rule · 1 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Player-funds protection and coverageOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221tier 1 |
Taxes at payment
1 rule · 1 confirmed not set| Rule | What we found | Value | Source |
|---|---|---|---|
| Taxes at the point of paymentWhole market | Not foundNot set in the official textschecked 2 Nov 2026 | None set | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
Reporting & data
4 rules · 4 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Submission mode and cadenceOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221tier 1 |
| Data vault and integrityOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221tier 1 |
| Data locationOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
| RetentionWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Sorgfaltspflichtgesetz (SPG) vom 11. Dezember 2008, LGBl. 2009 Nr. 47tier 1 |
Player protection at payment
2 rules · 2 verified| Rule | What we found | Value | Source |
|---|---|---|---|
| Cross-operator limits and registersOnline | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221tier 1 |
| Eligibility screening at paymentWhole market | VerifiedVerified word for wordchecked 2 Nov 2026 | Value in the full report | Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235tier 1 |
04
Regulatory guide
Licensing, gambling tax, advertising, responsible gambling and technical standards: the statements we hold, by subject.
Licensing
2 statements- Apostille Convention
- Document age
Statements, quotes and dates in the full report
05
Enforcement
The regulator's decisions against companies, as published.
- Decisions in 2026
- 0
Sanction ranges in the law
5 provisions set the fines and other measures: Gambling Act of 30 June 2010 (Geldspielgesetz, GSG), LR 935.51, English translation by the Government (as amended to LGBl. 2018 No. 287).
References, breaches and the full list of the year: in the full report.
06
Sources behind this report
The official sources our weekly run reads for this market, by kind and publisher. 13 official sources.
- Texts the values are checked against
- 3
- Regulator guidance
- 1
- Laws and regulations
- 9
Publishers
- Lilex (Regierung des Fürstentums Liechtenstein)
- Rechtsdienst der Regierung des Fürstentums Liechtenstein (Lilex)
- gesetze.li
- Government of Liechtenstein (Landesgesetzblatt)
- hcch.net
07
Library of acts
The laws, regulations and guidance the report is built on. 11 acts and guidance documents.
- Datenschutzgesetz (DSG)
- Gesetz über die Durchsetzung internationaler Sanktionen (ISG)
- HCCH | #12 - Status table
- Sorgfaltspflichtverordnung (SPV)
- Spielbankenverordnung (SPBV)
- Verordnung über die Erhebung von Aufsichtsabgaben (LR 935.511.5)
- Verordnung über die Lotterien und Wetten
- Verordnung über Geschicklichkeits-Geldspiele (GGV)
- Geldspielgesetz (GSG) vom 30. Juni 2010, LGBl. 2010 Nr. 235
- Verordnung vom 31. Mai 2011 über Online-Geldspiele (OGV), LGBl. 2011 Nr. 221
- Sorgfaltspflichtgesetz (SPG) vom 11. Dezember 2008, LGBl. 2009 Nr. 47
08
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