Ordinance
on Financial Institutions
(Financial Institutions Ordinance, FinIO)

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

of 6 November 2019 (Status as of 1 August 2021)


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Art. 11 Form for submission

(Art. 5, 7 and 8 Fin­IA)

1FINMA may de­term­ine the form for sub­mis­sion, spe­cific­ally for the fol­low­ing doc­u­ments:

a.
ap­plic­a­tions for au­thor­isa­tion from fin­an­cial in­sti­tu­tions and ne­ces­sary doc­u­ments;
b.
re­ports of changes in ac­cord­ance with Art­icle 8 Fin­IA and ne­ces­sary doc­u­ments.

2It may des­ig­nate a third party as re­cip­i­ent of sub­mit­ted doc­u­ments.

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