952.02
OBOBCRBankV
CH
CH
Art. 9 Verordnung vom 30. April 2014 über die Banken und Sparkassen (BankV) - Geschäftsbereich
BankV; 2. Kapitel: Bewilligungen
Art. 9 BankV · Geschäftsbereich
Die Bank muss ihren Geschäftsbereich in den Statuten, den Gesellschaftsverträgen oder den Reglementen sachlich und geografisch genau umschreiben.
Der Geschäftsbereich und dessen geografische Ausdehnung müssen den finanziellen Möglichkeiten sowie der Verwaltungsorganisation entsprechen.
Gerichtsentscheide zu dieser Bestimmung (5)
EDÖB · schlussbericht betre (Art. 9 Abs. 2 BankV)
Data Protection Violations in Risk Management Database
Explicitly mandates risk management to cover market, credit, default, settlement, liquidity, image, operational, and legal risks.
LB150052 · zh (Art. 9 Abs. 2 BankV)
Swiss Data Protection Laws Bar Bank from Disclosing Employee Information to DOJ
Cited by the defendant as a justification for data disclosure, but deemed irrelevant by the court.
B-2204/2011 (Art. 9 Abs. 2, 3, 4 BankV)
Financial Institution Penalized for Inadequate Share Accumulation Supervision
Cited regarding risk management, internal controls, and segregation of duties within a bank, which were found to be inadequately implemented.
BVGE-2012-33 (Art. 9 Abs. 2, 3 und 4 BankV)
Bank Sanctioned for Reporting Violations and Organizational Deficiencies
These provisions detail organizational requirements for banks, including internal separation of functions, risk management, and internal control systems, which were found to be violated.
LB150052 · zh (Art. 9 Abs. 2 BankV)
Employee Data Protection vs. Bank Disclosure to US DOJ
Cited and explicitly dismissed as a justification for the data transfer.