What Switzerland Banking Act (Bankengesetz) - SR 952.0 - FINMA Licensing and TBTF Requirements requires
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).
Pillar: Banking & Global Finance · Authority: Swiss Financial Market Supervisory Authority (FINMA); Federal Council (Banking Act SR 952.0) · Version: 2024.1.0 · Last updated:
Primary source: https://www.fedlex.admin.ch/eli/cc/51/117_121_129/en
SHA-256 integrity: d9c5bddfd15a020f0eea1fd62b2039c317a280c9ddfe0dc159102336567dee36
Primary Citations — 5 traced to source
- Art 1a (scope), Art 3 (authorisation), Art 8-10 (systemically important banks), Art 37b (privileged deposits), Art 37h (esisuisse), Art 46-47 (criminal provisions) — Art 1a (scope), Art 3 (authorisation), Art 8-10 (systemically important banks), Art 37b (privileged deposits), Art 37h (esisuisse), Art 46-47 (criminal provisions)
- Art 41-51 (capital adequacy); Art 128-134 (liquidity) — Art 41-51 (capital adequacy); Art 128-134 (liquidity)
+ 3 more citations (full bibliography, deterministic workflow, actionable schema and crosswalks) included in the vault unlock — $0.01 via Skyfire / L402 / Direct Base USDC.
Access
- Discovery (free): /api/v1/nodes/ch-finma-banking-act-bankengesetz-1934.json — 6-field metadata
- Vault (full node): /api/v1/vault/nodes/ch-finma-banking-act-bankengesetz-1934.json — full 13-key payload, $0.01 USDC (L402/Skyfire/Direct Base)
- Canonical URL: https://bidda.com/intelligence/ch-finma-banking-act-bankengesetz-1934
- Back to registry: Browse all 10,099 compliance nodes