Federal Act on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading

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. 3 Group parent companies and significant group companies

1The fol­low­ing are sub­ject to Art­icles 88 to 92 provided they are not sub­ject to the bank­ruptcy jur­is­dic­tion of the Swiss Fin­an­cial Mar­ket Su­per­vis­ory Au­thor­ity (FINMA) with­in the scope of the su­per­vi­sion of the in­di­vidu­al in­sti­tu­tion:

a.
group par­ent com­pan­ies of a fin­an­cial group which have their re­gistered of­fice in Switzer­land;
b.
those group com­pan­ies which have their re­gistered of­fice in Switzer­land and per­form sig­ni­fic­ant func­tions for activ­it­ies which re­quire au­thor­isa­tion (sig­ni­fic­ant group com­pan­ies).

2The Fed­er­al Coun­cil shall set the cri­ter­ia for as­sess­ing sig­ni­fic­ance.

3FINMA shall identi­fy sig­ni­fic­ant group com­pan­ies and keep a pub­licly ac­cess­ible list of said com­pan­ies.

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