952.0
LBLBCRBankG
CH
CH
Art. 49 Legge federale dell'8 novembre 1934 sulle banche e le casse di risparmio (LBCR)
LBCR; Capo quattordicesimo: Responsabilità e disposizioni penali
Art. 49 LBCR
È punito con la multa sino a 500 000 franchi chiunque, intenzionalmente: a. usa indebitamente nella ditta, nella designazione dello scopo dell’azienda o nella pubblicità l’espressione «banca», «banchiere» o «risparmio»; b. omette di fornire alla FINMA le comunicazioni prescritte; c. pubblicizza l’accettazione di depositi del pubblico e di depositi a risparmio senza disporre dell’autorizzazione legale necessaria.
Chi ha agito per negligenza è punito con la multa sino a 150 000 franchi.
...
Decisioni giudiziarie che applicano questa disposizione (7)
CA.2019.4 (art. 49 al. 1 let. a LB)
Appellant Fined for Unauthorized "Bank" Designation and Deposit Taking
Used to convict the appellant for the undue use of the term 'bank'.
CA.2019.4 (art. 49 al. 1 let. c LB)
Appellant Fined for Unauthorized "Bank" Designation and Deposit Taking
Used to convict the appellant for advertising the acceptance of savings or public deposits without authorization.
SK.2018.53 (Art. 49 Abs. 1 lit. a BankG)
FINMA Advertising Violations and Unauthorized "Bank" Use
This provision is cited as the legal basis for the conviction of repeatedly and improperly using the term 'Bank'.
SK.2018.9 (art. 49 al. 1 let. a LB)
Switzerland: Fines for Unauthorized "Bank" Claims and Deposit Taking
Used to find the defendant guilty of undue use of the term 'bank'.
SK.2018.9 (art. 49 al. 1 let. c LB)
Switzerland: Fines for Unauthorized "Bank" Claims and Deposit Taking
Used to find the defendant guilty of advertising for the acceptance of savings deposits or public deposits without authorization.
SK.2017.41 (Art. 49 Abs. 1 lit. a BankG)
Banking Act Violation: Unauthorized Use of "Saving" in Advertising
This provision served as the legal basis for finding the defendant guilty of the unauthorized use of the term 'Sparen'.
BVGE-2015-53 (Art. 49 BankG)
Swiss Banking Law Applies to Foreign Companies with Swiss Management and Advertising Bans Upheld
This provision is referenced in relation to advertising bans and potential criminal sanctions for non-compliance.