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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)
Art. 48Internal documentation
(Art. 9 FinIA)
Internal documentation of the managers of collective assets must allow the audit firm and FINMA to form a reliable picture of the business activities.