Federal Act on Financial Market Supervision
GPTKB entity
Statements (54)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legislation
|
| gptkbp:aimsTo |
investors
|
| gptkbp:amends |
gptkb:Financial_Market_Supervision_Act_Amendment_2020
|
| gptkbp:appliesTo |
banks
insurance companies securities firms |
| gptkbp:contains |
consumer protection
financial stability anti-money laundering |
| gptkbp:developedBy |
financial market supervision
|
| gptkbp:effectiveDate |
April 1, 2013
|
| gptkbp:enactedBy |
gptkb:Swiss_Federal_Assembly
|
| gptkbp:ensures |
market integrity
|
| gptkbp:established |
gptkb:Financial_Market_Supervisory_Authority_(FINMA)
supervisory_powers_of_FINMA |
| gptkbp:facilitates |
international cooperation in financial supervision
|
| gptkbp:governs |
financial_markets_in_Switzerland
|
| https://www.w3.org/2000/01/rdf-schema#label |
Federal Act on Financial Market Supervision
|
| gptkbp:isAttendedBy |
gptkb:Federal_Act_on_Financial_Market_Supervision_Amendment_2021
|
| gptkbp:isCitedIn |
legal cases
|
| gptkbp:isCriticizedFor |
complexity
opposition parties |
| gptkbp:isDiscussedIn |
gptkb:Swiss_Parliament
academic literature financial conferences |
| gptkbp:isEvaluatedBy |
regulatory bodies
independent auditors |
| gptkbp:isExaminedBy |
gptkb:FINMA
|
| gptkbp:isInfluencedBy |
global financial trends
European_Union_regulations |
| gptkbp:isLocatedIn |
gptkb:FINMA
|
| gptkbp:isMonitoredBy |
gptkb:FINMA
|
| gptkbp:isPartOf |
Swiss_financial_legislation
Swiss_economic_policy Swiss_financial_regulatory_framework Swiss_regulatory_framework |
| gptkbp:isPromotedBy |
government agencies
|
| gptkbp:isReferencedIn |
financial reports
|
| gptkbp:isRelatedTo |
gptkb:Swiss_Financial_Market_Infrastructure_Act
gptkb:Swiss_Insurance_Supervision_Act financial crises Swiss Banking Law |
| gptkbp:isReviewedBy |
gptkb:Federal_Council_of_Switzerland
legal experts |
| gptkbp:isSubjectTo |
public consultation
judicial review |
| gptkbp:isSupportedBy |
consumer advocacy groups
financial industry stakeholders |
| gptkbp:mandates |
reporting obligations for financial institutions
|
| gptkbp:promotes |
competition in financial markets
|
| gptkbp:provides |
criminal sanctions
administrative sanctions |
| gptkbp:regulates |
financial institutions
|
| gptkbp:requires |
licensing of financial institutions
|