Federal Act
on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading
(Financial Market Infrastructure Act, FinMIA)


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Art. 3 Group parent companies and significant group companies

1 The 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).

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

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

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