Statements (56)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
legislation
|
| gptkbp:addresses |
anti-money laundering measures
|
| gptkbp:appliesTo |
all_banks_operating_in_Switzerland
|
| gptkbp:contributedTo |
Switzerland's_reputation_as_a_financial_center
|
| gptkbp:defines |
banking activities
|
| gptkbp:developsStrategiesFor |
banking operations
|
| gptkbp:enactedBy |
gptkb:Swiss_Federal_Assembly
gptkb:Federal_Act_on_Banks_and_Savings_Banks_2015 |
| gptkbp:established |
banking secrecy laws
deposit insurance provisions supervisory authority for banks |
| gptkbp:hasInventor |
tax evasion laws
|
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss Banking Act 1934
|
| gptkbp:impact |
increased_foreign_investment_in_Swiss_banks
|
| gptkbp:influenced |
international banking regulations
|
| gptkbp:influencedBy |
economic conditions of the 1930s
|
| gptkbp:isActiveIn |
economic studies
|
| gptkbp:isAssociatedWith |
wealth management practices
Swiss_financial_stability |
| gptkbp:isAttendedBy |
bank-client relationships
|
| gptkbp:isChallengedBy |
modern transparency initiatives
|
| gptkbp:isCitedIn |
court cases
legal discussions on banking secrecy |
| gptkbp:isConsidered |
a landmark legislation
a model for other countries foundational_banking_law_in_Switzerland |
| gptkbp:isCriticizedFor |
facilitating tax evasion
|
| gptkbp:isDiscussedIn |
financial literature
political debates |
| gptkbp:isDocumentedIn |
historical records
|
| gptkbp:isEvaluatedBy |
financial analysts
|
| gptkbp:isExaminedBy |
regulatory bodies
law scholars |
| gptkbp:isInfluencedBy |
political pressures
banking policy development |
| gptkbp:isLinkedTo |
financial innovation
global banking practices financial crises response |
| gptkbp:isPartOf |
financial crises
banking reform discussions Swiss_financial_legislation Swiss_banking_tradition Swiss_economic_policy Swiss_legal_history |
| gptkbp:isReferencedIn |
international treaties
financial regulations worldwide |
| gptkbp:isRelatedTo |
banking ethics
|
| gptkbp:isStudiedIn |
banking law courses
|
| gptkbp:isSubjectTo |
legal scrutiny
|
| gptkbp:isVisitedBy |
subsequent banking laws
|
| gptkbp:ledTo |
growth_of_private_banking_sector_in_Switzerland
|
| gptkbp:promoted |
financial privacy
|
| gptkbp:purpose |
regulate_banking_activities_in_Switzerland
|
| gptkbp:regulates |
bank capital requirements
|
| gptkbp:requires |
bank licensing
|
| gptkbp:yearEstablished |
1934
|