Financial Institutions Act (FinIA)
Financial Institutions Act (FinIA)
SR 954.1 — Federal Act of 15 June 2018 on Financial Institutions (Financial Institutions Act, FinIA).
English is not an official language of the Swiss Confederation. This translation is provided for information purposes only, has no legal force and may not be relied on in legal proceedings. English consolidation of 1 March 2024, which is also the date of the current binding text.
Preamble
The Federal Assembly of the Swiss Confederation, based on Articles 95 and 98 paragraphs 1 and 2 of the Federal Constitution,and having considered the Federal Council Dispatch of 4 November 2015, decrees:
SR 101 BBl 2015 8901
Contents
1. General Provisions — 16 articles 2. Financial Institutions — 45 articles 3. Supervision — 7 articles 4. Liability and Criminal Law Provisions — 4 articles 5. Final Provisions — 5 articles