Federal Act on Banks and Savings Banks 2015
GPTKB entity
Statements (56)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legislation
|
| gptkbp:aimsTo |
protect depositors
ensure financial stability |
| gptkbp:amends |
Banking Act
|
| gptkbp:appliesTo |
banks
savings banks |
| gptkbp:effectiveDate |
2015-01-01
|
| gptkbp:enactedBy |
gptkb:Swiss_Federal_Assembly
|
| gptkbp:established |
supervisory framework
|
| https://www.w3.org/2000/01/rdf-schema#label |
Federal Act on Banks and Savings Banks 2015
|
| gptkbp:includes |
provisions on consumer protection
provisions on anti-money laundering |
| gptkbp:isAttendedBy |
subsequent legislation
|
| gptkbp:isCitedIn |
legal cases
legal textbooks court rulings |
| gptkbp:isCriticizedFor |
complexity
consumer advocacy groups |
| gptkbp:isDiscussedIn |
public forums
financial conferences parliamentary debates media articles |
| gptkbp:isEvaluatedBy |
financial analysts
policy analysts regulatory impact assessments |
| gptkbp:isExaminedBy |
regulatory authorities
|
| gptkbp:isInfluencedBy |
global financial trends
international banking standards EU_banking_regulations |
| gptkbp:isLocatedIn |
banking institutions
regulatory guidelines |
| gptkbp:isPartOf |
banking regulations
financial legislation banking law Swiss_financial_regulation Swiss_legal_framework |
| gptkbp:isPublishedIn |
official gazette
|
| gptkbp:isReferencedIn |
academic research
legal opinions |
| gptkbp:isRelatedTo |
gptkb:Swiss_National_Bank
gptkb:Financial_Market_Supervisory_Authority_(FINMA) financial crises banking supervision banking sector reforms financial stability initiatives |
| gptkbp:isReviewedBy |
government agencies
legal scholars |
| gptkbp:isSubjectTo |
public consultation
judicial review |
| gptkbp:isSupportedBy |
financial institutions
banking associations |
| gptkbp:provides |
licensing of banks
supervision of banks |
| gptkbp:regulates |
banking activities
|
| gptkbp:requires |
capital adequacy
risk management standards |