956.1
GEBGLAB
CH-TG
CH-TG
§ 44 Gesetz über die Gebäudeversicherung (Gebäudeversicherungsgesetz, GebG) - Rechtsmittel
Rechtspflege
§ 44 Gebäudeversicherungsgesetz, GebG · Rechtsmittel
1. Gegen Entscheide der Gebäudeversicherung kann der Eigentümer innert 20 Tagen bei der Rekurskommission für die Gebäudeversicherung Rekurs erheben.
2. Die Zuständigkeit der Zivilgerichte für Streitigkeiten aus § 40 dieses Gesetzes bleibt vorbehalten.
Gerichtsentscheide zu dieser Bestimmung (46)
SK.2015.60 (Art. 44 FINMAG i.V.m. Art. 2 lit. d und Art. 10 Abs. 1 BEHG)
Securities Dealer Conviction for Unlicensed Operations
This provision forms the basis for finding the defendant guilty of operating as a securities dealer without a license.
B-5256/2024 (Art. 44 FINMAG)
Independent Asset Manager License Denied Due to AML Concerns and Co-Founder's Criminal Charges
Provision outlining penalties for operating without a required license.
CA.2024.26 (art. 44 LFINMA in combinato disposto con l’obbligo di autorizzazione e affiliazione previsto dall’art. 14 LRD)
Acquittal and Reimbursement of Costs in Money Laundering Case
Used to acquit the defendant of operating without authorization, recognition, or registration.
S1 2024 7 · zg (Art. 44 Abs. 1 FINMAG i.V.m. Art. 10 Abs. 1 aBEHG)
Securities Fraud and Illegal Trading Conviction Upheld on Appeal in Part
Cited in dispositive point 6.2 as the basis for the conviction of B.________ for a violation of the law on unauthorized securities dealing.
SK.2024.32 (Art. 44 Abs. 1 FINMAG)
Securities Dealer Fined for Unlicensed Operations
This provision is cited as the legal basis for the conviction of engaging in the business of a securities dealer without a license.
SB210463 · zh (Art. 44 Abs. 1 FINMAG in Verbindung mit Art. 46 Abs. 1 lit. a. BankG)
Embezzlement, Business Mismanagement, and Unfair Competition Conviction Upheld, Sentence Reduced
Basis for conviction for operating without a license, specifically unauthorized acceptance of public deposits.
S 2022 67 · zg (Art. 44 Abs. 1 FINMAG i.V.m. Art. 10 Abs. 1 BEHG)
Unauthorized Securities Trading Conviction Upheld on Appeal
This provision was used in dispositive order 3 to convict the accused of the offense of unauthorized securities trading.
SB190334 · zh (Art. 44 Abs. 1 FINMAG)
Appeal of Conviction for Habitual Fraud in Share Sale Scheme
The accused was found guilty of conducting business without a license based on this provision in the final operative order (Dispositiv Ziffer 1).
CA.2021.24 (Art. 44 cpv. 1 LFINMA in combinato disposto con l’art. 10 vLBVM)
Securities Dealer Without Authorization: Mistake of Law Defense Rejected
This provision is cited in the operative part as the basis for recognizing the defendant as guilty of carrying out an activity without authorization.
CA.2022.10 (Art. 44 Abs. 1 FINMAG i.V.m. Art. 14 GwG)
Financial Intermediary Without License Conviction Upheld
This provision is cited as the basis for holding the defendant guilty of intentionally operating as a financial intermediary without a license.
CA.2021.27 (Art. 44 Abs. 1 FINMAG i.V.m. Art. 10 Abs. 1 aBEHG)
Securities Dealer Conviction Upheld for Unlicensed Activity
This provision was used to find the defendant guilty of acting as a securities dealer without a license.
CA.2021.20 (Art. 44 cpv. 2 LFINMA)
Securities Trading Without Authorization, Negligent Excess of Threshold
Cited as the legal basis for the conviction for operating without authorization due to negligence.
SK.2021.46 (Art. 44 Abs. 1 FINMAG i.V.m. Art. 14 Abs. 1 GwG)
Unlicensed Financial Intermediation Conviction
This provision was used to find the defendant guilty of operating as a financial intermediary without a license.
CA.2021.15 (art. 44 LFINMA in combinato disposto con l’obbligo di autorizzazione e affiliazione previsto dall’art. 14 LRD)
Federal Criminal Court Partially Overturns Money Laundering Convictions, Upholds Others
Used to convict the defendant for operating without authorization, recognition, or registration.
CA.2020.23 (art. 44 al. 1 LFINMA en lien avec l’art. 14 LBA)
Unlawful Financial Intermediary Conviction Upheld, Fine Increased
Used to convict for intentional unauthorized activity as a financial intermediary.