952.02
OBOBCRBankV
CH
CH
Art. 9 Ordinanza del 30 aprile 2014 sulle banche e le casse di risparmio (OBCR) - Campo di attività
OBCR; Capitolo 2: Autorizzazioni
Art. 9 OBCR · Campo di attività
La banca deve descrivere esattamente negli statuti, nel contratto di società o nei regolamenti il proprio campo di attività e l’estensione geografica dello stesso.
Il campo di attività e la sua estensione geografica devono essere adeguati alle possibilità finanziarie e all’organizzazione amministrativa della banca.
Decisioni giudiziarie che applicano questa disposizione (5)
EDÖB · schlussbericht betre (Art. 9 Abs. 2 BankV)
Data Protection Violations in Risk Management Database
Explicitly mandates risk management to cover market, credit, default, settlement, liquidity, image, operational, and legal risks.
LB150052 · zh (Art. 9 Abs. 2 BankV)
Swiss Data Protection Laws Bar Bank from Disclosing Employee Information to DOJ
Cited by the defendant as a justification for data disclosure, but deemed irrelevant by the court.
B-2204/2011 (Art. 9 Abs. 2, 3, 4 BankV)
Financial Institution Penalized for Inadequate Share Accumulation Supervision
Cited regarding risk management, internal controls, and segregation of duties within a bank, which were found to be inadequately implemented.
BVGE-2012-33 (Art. 9 Abs. 2, 3 und 4 BankV)
Bank Sanctioned for Reporting Violations and Organizational Deficiencies
These provisions detail organizational requirements for banks, including internal separation of functions, risk management, and internal control systems, which were found to be violated.
LB150052 · zh (Art. 9 Abs. 2 BankV)
Employee Data Protection vs. Bank Disclosure to US DOJ
Cited and explicitly dismissed as a justification for the data transfer.