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Inserted by Section I of the Federal Act of 19 June 2020 (AS 2020 5247; BBl 2019 8135). Amended by No I of the FA of 26 Sept. 2025, in force since 1 Jan. 2026 (AS 2026 48; BBl 2025 883).
English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.
Art. 17a
Reporting Swiss Financial Institutions and Relevant Reporting Crypto-Asset Service Providers must retain the records issued and vouchers obtained in order to fulfil their obligations pursuant to the Annex to the CRS MCAA, or the Annex to the CARF MCAA, and under this Act in accordance with the requirements of Article 958f CO.
SR 0.653.1 SR 0.653.4; BBl 2025 886 SR 220