Ordinance
on Financial Market Infrastructures and Market Conduct in Securities and Derivatives Trading
(Financial Market Infrastructure Ordinance, FinMIO)


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Art. 76 Collective investment schemes

(Art. 93 para. 2 lit. e and f Fin­MIA)

Wheth­er a col­lect­ive in­vest­ment scheme counts as a fin­an­cial coun­ter­party or as a small fin­an­cial coun­ter­party is de­term­ined on the basis of the OTC de­riv­at­ives trans­ac­tions car­ried out for its own ac­count in ac­cord­ance with Art­icle 99 Fin­MIA, re­gard­less of wheth­er it can be ascribed leg­al per­son­al­ity or not.

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