{
  "node_id": "ch-finma-banking-act-bankengesetz-1934",
  "title": "Switzerland Banking Act (Bankengesetz) - SR 952.0 - FINMA Licensing and TBTF Requirements",
  "domain": "Banking & Global Finance",
  "version": "2024.1.0",
  "last_updated": "2024-01-01",
  "bluf": "Switzerland's Banking Act (SR 952.0) requires FINMA authorisation for all banking activities in Switzerland (Art 3: CHF 10M minimum paid-up capital), mandates depositor protection via esisuisse (CHF 100,000 per person per bank), and imposes stringent too-big-to-fail (TBTF) capital, liquidity, and resolution requirements on systemically important banks (UBS, PostFinance, Raiffeisen, ZKB).",
  "paywall": {
    "status": "LOCKED",
    "unlock_cost_usd": "0.01",
    "skyfire_id": "41779894-ece2-4163-9761-b3b1b76e19b0"
  },
  "crosswalks": {
    "_available_keys": [
      "iso",
      "nist",
      "gdpr",
      "other"
    ],
    "_note": "Full crosswalk values included in vault response"
  },
  "dependencies": [
    "eu-capital-requirements-directive-iv-2013-36-crd4",
    "eu-brrd-bank-recovery-resolution-directive-2014-59",
    "switzerland-finma-crypto-guidance-2018-2024"
  ],
  "primary_citations_count": 5
}