Ordinance of the Swiss Financial Market Supervisory Authority on the Insolvency of Banks and Securities Dealers

English is not an official language of the Swiss Confederation. This translation is provided for information purposes only and has no legal force.


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Art. 59 Document archiving

1FINMA shall de­term­ine how the in­solv­ency and busi­ness doc­u­ment­a­tion is to be archived fol­low­ing com­ple­tion of the bank­ruptcy pro­ceed­ings or the re­struc­tur­ing pro­ceed­ings.

2The in­solv­ency doc­u­ment­a­tion and the re­main­ing busi­ness doc­u­ment­a­tion shall be des­troyed on FINMA's in­struc­tions 10 years after com­ple­tion of the bank­ruptcy pro­ceed­ings or the re­struc­tur­ing pro­ceed­ings.

3Any spe­cial le­gis­la­tion provid­ing oth­er­wise for the archiv­ing of in­di­vidu­al doc­u­ments ap­plies not­with­stand­ing.

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