952.0
LBLBCRBankG
CH
CH
Art. 46 Legge federale dell'8 novembre 1934 sulle banche e le casse di risparmio (LBCR)
LBCR; Capo quattordicesimo: Responsabilità e disposizioni penali
Art. 46 LBCR
È punito con una pena detentiva sino a tre anni o con una pena pecuniaria chiunque, intenzionalmente: a. accetta indebitamente depositi del pubblico o depositi a risparmio; b. non tiene regolarmente i libri o non conserva conformemente alle prescrizioni i libri e i documenti giustificativi; c. non allestisce e non pubblica il conto annuale o il bilancio intermedio conformemente all’articolo 6.
Chi ha agito per negligenza è punito con la multa sino a 250 000 franchi.
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Decisioni giudiziarie che applicano questa disposizione (30)
SK.2024.54 (Art. 46 Abs. 1 lit. a BankG)
Illegally Accepting Public Deposits as Director
This provision is cited in the dispositive to convict the defendant of unauthorized acceptance of public deposits.
SK.2024.54 (Art. 46 Abs. 1 lit. a BankG)
Illegally Accepting Public Deposits as Director
This provision is the main legal basis for the conviction, stating that unauthorized acceptance of public deposits is punishable.
STK 2023 56 · sz (Art. 46 Abs. 1 lit. a BankG)
Appellate Court Upholds Mismanagement Conviction but Adjusts Sentencing Structure
Basis for finding the accused guilty of violation of the Banking Act (Widerhandlung gegen das Bankengesetz).
SB210463 · zh (Art. 44 Abs. 1 FINMAG in Verbindung mit Art. 46 Abs. 1 lit. a. BankG)
Embezzlement, Business Mismanagement, and Unfair Competition Conviction Upheld, Sentence Reduced
Basis for conviction for operating without a license, specifically unauthorized acceptance of public deposits.
2023.03.09.sr.1 · bl (Art. 46 Abs. 1 lit. a BankG)
Ponzi Scheme Operator Conviction Upheld
Cited as the basis for the conviction for unauthorized acceptance of public deposits.
SB190523 · zh (Art. 46 Abs. 1 lit. a BankG)
Partial Affirmation of Fraud and Embezzlement Convictions with Acquittal on Mismanagement Charges
The defendant was found guilty of the unauthorized acceptance of public deposits based on this article.
CA.2019.27 (Art. 46 Abs. 1 lit. a BankG)
Illegal Deposit Acceptance Conviction Upheld, Sentence Modified
This provision is cited as the legal basis for the charge of unauthorized acceptance of public deposits, and the conviction is based on it.
SK.2019.14 (Art. 46 Abs. 1 lit. a BankG)
Defendant Liable for Unlawful Acceptance of Public Deposits
This is the primary legal provision under which the defendant was found guilty of unauthorized acceptance of public deposits.
SK.2018.42 (art. 46 al. 1 let. a LB)
Public Deposits and FINMA Decision Violation Conviction
Recognized the defendant as guilty of undue acceptance of public deposits.
SK.2018.31 (art. 46 cpv. 1 LBCR)
Negligent Acceptance of Unauthorized Public Deposits
Defines the offense of undue acceptance of public deposits and its penalties.
SK.2018.31 (art. 46 cpv. 1 lett. a LBCR)
Negligent Acceptance of Unauthorized Public Deposits
Cited in the factual background to describe the offense of undue acceptance of public deposits.
SK.2018.31 (art. 46 cpv. 2 LBCR)
Negligent Acceptance of Unauthorized Public Deposits
Specifies the penalty for negligent commission of undue acceptance of public deposits.
SK.2018.31 (art. 46 cpv. 2 LBCR)
Negligent Acceptance of Unauthorized Public Deposits
Used to find the defendants guilty of accepting undue deposits from the public through negligence.
SK.2018.37 (Art. 46 Abs. 1 lit. a BankG)
Illicit Deposits Conviction and Asset Forfeiture Remand
This provision is cited in order 1, which establishes the guilt of the accused for unauthorized acceptance of public deposits.
SK.2016.3 (Art. 46 Abs. 1 lit. a BankG)
Unauthorized Acceptance of Public Deposits and Aiding and Abetting
Cited as the legal basis for the offense of unauthorized acceptance of public deposits for defendant A. and for the complicity of defendant B.