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. 3 Business ties

(Art. 2 para. 2 let. a Fin­IA)

Com­pan­ies or units of a group are deemed to have busi­ness ties in­so­far as they provide fin­an­cial ser­vices or ser­vices in the ca­pa­city of trust­ee for oth­er com­pan­ies or units of the same group.

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