Ordinance
on Financial Institutions
(Financial Institutions Ordinance, FinIO)

of 6 November 2019 (Status as of 23 January 2023)


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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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