§ 29 Gesetz über die Gebäudeversicherung (Gebäudeversicherungsgesetz, GebG) - Gewinnverbot

B-5579/2013 (Art. 29 FINMAG)

Bank's Appeal Against Regulator's Disclosure Consent Requirement for US Client Business Withdrawal Allowed

Cited in the reasoning regarding the duty of supervised entities to provide information.

B-199/2025 (Art. 29 Abs. 2 FINMAG)

Financial Regulator vs. Disqualified Insurance Intermediary

This provision mandates that supervised entities must promptly report events of essential importance for supervision, a duty the appellant was found to have violated.

B-274/2025 (Art. 29 FINMAG)

Insurance Intermediary Removed for Failure to Disclose Criminal Conviction

This provision concerns the duty to provide information and make notifications to the supervisory authority, which the court found to have been violated by the appellant.

B-2343/2022 (Art. 29 Abs. 1 FINMAG)

Market Manipulation and Disclosure Violations Upheld

This provision, along with Art. 145 FinfraG, refers to the duty of the complainant to provide information and documents needed by the supervisory authority, which was relevant to the assessment of the factual situation.

B-4592/2020 (Art. 29 Abs. 1 FINMAG)

Insurers Denied Dividend Payouts Over Insufficient Solvency Information

Cited as the legal basis for the duty of supervised entities to provide information and documents to FINMA, which was found to be breached.

B-5522/2016 (Art. 29 al. 1 LFINMA)

Former Bank Board Member Sanctioned for Disclosure Failures

Obliges entities, their audit firms, auditing bodies, and holders of qualified or dominant stakes to provide FINMA with necessary information and documents.

B-5522/2016 (Art. 29 al. 2 LFINMA)

Former Bank Board Member Sanctioned for Disclosure Failures

Requires obliged entities to promptly, spontaneously, and proactively report any material fact that could be of interest to FINMA.

B-5553/2016 (Art. 29 LFINMA)

Financial Executive Banned for Disclosure Failures

Cited as the basis for FINMA opening enforcement proceedings against the appellant and relating to the duty to provide information and announcements.

B-6371/2018 (Art. 29 cpv. 1 LFINMA)

Swiss Financial Intermediary v. Italian Authority: Information Disclosure and Client Confidentiality

This provision obliges entities supervised by FINMA, or participants in the financial market, to provide FINMA with all necessary information and documents for its tasks, including international administrative assistance.

B-7409/2016 (Art. 29 al. 1 LFINMA)

FINMA v. Company in Liquidation: Enforcement Costs Upheld

Intermediaries must provide FINMA and appointed investigators with necessary information and documents.

B-5772/2015 (Art. 29 FINMAG)

FINMA Shareholder Ban Upheld for Failure to Report Partner's Fraud Conviction

Cited as the provision regarding the duty to inform and report, which was violated in this case.

AN150017 · zh (Art. 29 Abs. 1 FINMAG)

Employee Data Disclosure Blocked in Bank NPA Context

Cited in reasoning to explain why a general ban on third-party disclosure would be too broad (i.e., potentially conflicting with FINMA reporting duties), though not directly applied in the dispositive orders.

B-4639/2014 (Art. 29 FINMAG)

Companies and Individual Fined for Non-Cooperation with Financial Authority

It stipulates the duty of supervised persons to provide information and documents to FINMA, which is fundamental for the authority to fulfill its tasks.

B-490/2013 (Art. 29 LFINMA)

Financial Authority's Investigator Appointment Upheld Against Unauthorized Intermediaries

Cited as the basis for the duty of cooperation in proceedings before FINMA.

D.cision.2014.881 · vd (Art. 29 LFINMA)

Criminal Appeal Regarding Admissibility of Evidence from Administrative and Bankruptcy Proceedings and Equality of Arms in Criminal Trial

Cited in the reasoning regarding the duty to provide information to FINMA, but not explicitly in the dispositive orders.