952.0 LBLBCRBankG

CH

Art. 47 Legge federale dell'8 novembre 1934 sulle banche e le casse di risparmio (LBCR)

LBCR; Capo quattordicesimo: Responsabilità e disposizioni penali

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Art. 47 LBCR

È punito con una pena detentiva sino a tre anni o con una pena pecuniaria chiunque, intenzionalmente: a. rivela un segreto che gli è confidato o di cui ha notizia nella sua qualità di membro di un organo, impiegato, mandatario o liquidatore di una banca o di una persona di cui all’articolo 1 b, o di membro di un organo o impiegato di una società di audit; b. ovvero tenta di indurre a siffatta violazione del segreto professionale; c. divulga un segreto che gli è stato rivelato ai sensi della lettera a, oppure lo sfrutta per sé o per altri.

È punito con una pena detentiva sino a cinque anni o con una pena pecuniaria chiunque, commettendo un atto di cui al capoverso 1 lettera a o c, ottiene per sé o per altri un vantaggio patrimoniale.

Chi ha agito per negligenza è punito con la multa sino a 250 000 franchi.

...

La rivelazione del segreto è punibile anche dopo la cessazione della carica, della funzione o dell’esercizio della professione.

Sono fatte salve le disposizioni delle legislazioni federali e cantonali sull’obbligo di dare informazioni all’autorità e di testimoniare in giudizio.

Il perseguimento e il giudizio delle azioni punibili in conformità di queste disposizioni competono ai Cantoni. Sono applicabili le disposizioni generali del Codice penale .

← Art. 46 LBCR Legge federale dell'8 novembre 1934 sulle banche e le casse di risparmio (LBCR) Art. 48 LBCR →

Decisioni giudiziarie che applicano questa disposizione (49)

EDÖB · SECO Covid berbr (Art. 47 des Bundesgesetzes über die Banken und Sparkassen (BankG))

COVID-19 Relief Loan Disclosure vs. Privacy

Cited as a legal basis for refusing access to information, concerning banking secrecy.

ZZ.1997.15 · so (Art. 47 Abs. 1 BankG)

Bank Auditors' Right to Refuse Document Production Based on Professional Secrecy

The court cited this provision to explain that the violation of banking secrecy by bank-law auditors was already punishable.

RR.2024.106 (Art. 47 Abs. 1 lit. c BankG)

Switzerland v. United States: Insider Trading and Money Laundering Extradition

This provision concerns the disclosure and exploitation of confidential information by bank personnel.

RR.2024.106 (Art. 47 Abs. 1bis BankG)

Switzerland v. United States: Insider Trading and Money Laundering Extradition

This provision increases the penalty for intentionally disclosing or exploiting confidential bank information to result in a financial advantage.

SB230146 · zh (Art. 47 Abs. 1 lit. c in Verbindung mit Art. 47 Abs. 1 lit. a BankG)

Attorney convicted for submitting confidential client bank information to court.

This provision is cited as the basis for the defendant's guilt for violating banking secrecy.

SST.2022.174 · ag (Art. 47 Abs. 1 und 4 BankG)

Former Employee Convicted of Attempted Coercion Against Bank

Mentioned in the reasoning regarding the illegality of the means used, specifically related to banking secrecy.

A-1788/2021 (Art. 47 LB)

Federal Administrative Court Upholds Tax Information Exchange with France, Dismisses Privacy and Procedural Claims

Cited as a potential criminal offense related to violation of banking secrecy.

P/8614/2021 · ge (Art. 47 LB)

Complainant v. Prosecutor (Banking Secrecy Disclosure)

The court rejected the appeal based on the conclusion that the bank's action did not violate this article concerning banking secrecy.

RR.2021.77 (Art. 47 LBCR)

Switzerland-Italy Tax Fraud and Money Laundering Assistance Case

This article likely relates to the bank secrecy and its exceptions in the context of international legal assistance.

SB200301 · zh (Art. 47 Abs. 1 lit. c i.V.m. Art. 47 Abs. 1 lit. a BankG)

Acquittal for Lawyer in Banking Secrecy Case Due to Negligence and Statute of Limitations

The court found the accused not guilty of the offense based on this provision.

BES.2020.180 · bs (Art. 47 Abs. 1lit. a BankG)

Appellant v. Prosecutor (1992 Safety Deposit Box Clearing Limitation Period)

Cited in the reasoning section to determine the maximum sentence for breach of banking secrecy for limitation purposes.

RR.2019.319 (Art. 47 LBCR)

Swiss Court Upholds Transfer of Banking Documents to Brazil in Corruption Probe

Cited as a provision protecting banking documentation, which cannot be spontaneously transmitted as evidence. However, information about bank accounts can be shared.

BB.2019.61 (Art. 47 Abs. 1 lit. a BankG)

Public Prosecutor's Decision to Discontinue Banking Secrecy and Economic Espionage Case Upheld

Cited in the context of the offense of violating banking secrecy, but ultimately not established as fulfilled.

BB.2019.61 (Art. 47 Abs. 2 BankG)

Public Prosecutor's Decision to Discontinue Banking Secrecy and Economic Espionage Case Upheld

Cited in the context of the offense of negligently violating banking secrecy, but ultimately deemed time-barred.

P/17430/2017 · ge (art. 47 LB)

Bank Director Dismissal Upheld in Banking Secrecy Case Involving Public Information and Group Disclosure Consent

The alleged violation of this article was the subject matter of the recourse, which the court ultimately found unfounded based on its analysis.