952.0
LBLBCRBankG
CH
CH
Art. 49 Bundesgesetz vom 8. November 1934 über die Banken und Sparkassen (BankG)
BankG; Vierzehnter Abschnitt: Verantwortlichkeits- und Strafbestimmungen
Art. 49 BankG
Mit Busse bis zu 500 000 Franken wird bestraft, wer vorsätzlich: a. unbefugterweise in der Firma, in der Bezeichnung des Geschäftszweckes oder in Geschäftsreklamen den Ausdruck «Bank», «Bankier» oder «Sparen» verwendet; b. die vorgeschriebenen Meldungen an die FINMA nicht erstattet; c. für die Entgegennahme von Spar- und Publikumseinlagen wirbt, ohne über die gesetzlich erforderliche Bewilligung zu verfügen.
Wer fahrlässig handelt, wird mit Busse bis zu 150 000 Franken bestraft.
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Gerichtsentscheide zu dieser Bestimmung (7)
CA.2019.4 (art. 49 al. 1 let. a LB)
Appellant Fined for Unauthorized "Bank" Designation and Deposit Taking
Used to convict the appellant for the undue use of the term 'bank'.
CA.2019.4 (art. 49 al. 1 let. c LB)
Appellant Fined for Unauthorized "Bank" Designation and Deposit Taking
Used to convict the appellant for advertising the acceptance of savings or public deposits without authorization.
SK.2018.53 (Art. 49 Abs. 1 lit. a BankG)
FINMA Advertising Violations and Unauthorized "Bank" Use
This provision is cited as the legal basis for the conviction of repeatedly and improperly using the term 'Bank'.
SK.2018.9 (art. 49 al. 1 let. a LB)
Switzerland: Fines for Unauthorized "Bank" Claims and Deposit Taking
Used to find the defendant guilty of undue use of the term 'bank'.
SK.2018.9 (art. 49 al. 1 let. c LB)
Switzerland: Fines for Unauthorized "Bank" Claims and Deposit Taking
Used to find the defendant guilty of advertising for the acceptance of savings deposits or public deposits without authorization.
SK.2017.41 (Art. 49 Abs. 1 lit. a BankG)
Banking Act Violation: Unauthorized Use of "Saving" in Advertising
This provision served as the legal basis for finding the defendant guilty of the unauthorized use of the term 'Sparen'.
BVGE-2015-53 (Art. 49 BankG)
Swiss Banking Law Applies to Foreign Companies with Swiss Management and Advertising Bans Upheld
This provision is referenced in relation to advertising bans and potential criminal sanctions for non-compliance.