Statements (24)
| Predicate | Object |
|---|---|
| gptkbp:instanceOf |
gptkb:law
|
| gptkbp:abbreviation |
gptkb:BankG
|
| gptkbp:alsoKnownAs |
gptkb:Federal_Act_on_Banks_and_Savings_Banks
|
| gptkbp:amendedBy |
multiple times
|
| gptkbp:appliesTo |
banks in Switzerland
savings banks in Switzerland |
| gptkbp:countryOfOperation |
gptkb:Switzerland
|
| gptkbp:dateEnacted |
1934
|
| gptkbp:enactedBy |
gptkb:Swiss_Federal_Assembly
|
| gptkbp:enforcedBy |
gptkb:Swiss_Financial_Market_Supervisory_Authority
|
| gptkbp:exceptionToSecrecy |
criminal investigations
international legal assistance |
| https://www.w3.org/2000/01/rdf-schema#label |
Swiss Banking Law
|
| gptkbp:limitation |
disclosure of client information
|
| gptkbp:protectedBy |
bank clients' privacy
|
| gptkbp:provides |
banking secrecy
client confidentiality |
| gptkbp:regulates |
gptkb:government
|
| gptkbp:subjectOf |
money laundering prevention
OECD pressure for transparency international tax compliance discussions |
| gptkbp:bfsParent |
gptkb:Swiss_banks
gptkb:Numbered_Account |
| gptkbp:bfsLayer |
7
|