Classified compilation

GGlossary

1State - People - Authorities

2Private law - Administration of civil justice - Enforcement

3Criminal law - Administration of criminal justice - Execution of sentences

4Education - Science - Culture

5National defence

6Finance

7Public works - Energy - Transport

8Health - Employment - Social security

9Economy - Technical cooperation

90Regional policy

91Agriculture

92Forestry. Hunting. Fishing

93Industry and commerce

94Trade

95Credit

950Financial services

951Credit institutions

952Banks and savings banks

952.0Federal Act of 8 November 1934 on Banks and Savings Banks (Banks Act, BankG)

952.02Ordinance of 30 April 2014 on Banks and Savings Banks (Banks Ordinance, BankV)

952.03Ordinance of 1 June 2012 on the Capital Adequacy and Risk Diversification of Banks and Securities Firms (Capital Adequacy Ordinance, CAO)

952.05FINMA Ordinance of 20 August 2025 on Insolvency Proceedings for Financial Market Institutions (FINMA Insolvency Ordinance, InsV-FINMA)

952.06Ordinance of 30 November 2012 on the Liquidity of Banks and Securities Firms (Liquidity Ordinance, LiqO)

952.2Federal Decree of 17 December 2010 on the imposition of the costs for handling two requests for administrative assistance by the United States Internal Revenue Service on UBS AG

952.3Ordinance of 16 March 2023 on additional liquidity assistance loans and the granting of federal default guarantees for Swiss National Bank liquidity assistance loans to systemically important banks

952.111FINMA Ordinance of 21 October 1996 on Foreign Banks in Switzerland (Auslandbankenverordnung‑FINMA, ABV‑FINMA)

954Financial institutions

955Money laundering

956Financial market supervision

957Intermediated securities

958Financial market infrastructures

96Insurance

97International economic and technical cooperation

98Compensation for Swiss interests