954.11FinIOFederal Council OrdinanceJan 1, 2020Original source
(Art. 4 para. 2 FinIA)
The functions of a group company are significant with respect to the activities which require authorisation if they are necessary for the continuation of important business processes, in particular in the areas:
liquidity management;
treasury;
risk management;
master data administration and accounting;
personnel;
information technology;
trading and settlement;
legal and compliance.
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