Ordinance
on Financial Institutions
(Financial Institutions Ordinance, FinIO)

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


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Art. 83 Domestic group companies

(Art. 61 para. 1 and 2 Fin­IA)

1For do­mest­ic port­fo­lio man­agers and trust­ees which form part of a fin­an­cial group FINMA can provide that on­go­ing su­per­vi­sion is per­formed ex­clus­ively with­in the frame­work of group su­per­vi­sion. This is con­di­tion­al on the group com­pany be­ing closely in­teg­rated in­to the risk man­age­ment, in­tern­al con­trol and in­tern­al audit­ing struc­tures of the fin­an­cial group.

2FINMA shall pub­lish a list of the group com­pan­ies mon­itored by it in ac­cord­ance with para­graph 1.

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