Commentaries: Art. 34

Financial intermediaries must maintain separate databases and files containing all documentation relating to reports made in accordance with Article 9 of this Act or Article 305^terparagraph 2 of the SCC¹and to enquiries made by the Reporting Office in accordance with Article 11a .²
They may pass on data from these databases and files solely to FINMA, the FGB, the intercantonal authority, the Central Office, supervisory organisations, self-regulatory organisations, the Reporting Office and the prosecution authorities.³
The right to information of data subjects in accordance with Article 25 of the Data Protection Act of 25 September 2020⁴on must be asserted vis-à-vis the Reporting Office (Art. 35).⁵
The data must be destroyed five years after the report is filed.

SR 311.0 ↩
Amended by Annex 2 No 2 of the FA of 19 March 2021, in force since 1 Sept. 2023 (AS 2021 656; 2022 551;BBl 2019 5451). ↩
Amended by Annex 2 No 2 of the FA of 19 March 2021, in force since 1 Sept. 2023 (AS 2021 656; 2022 551;BBl 2019 5451). ↩
SR 235.1 ↩
Amended by Annex 2 No 2 of the FA of 19 March 2021, in force since 1 Sept. 2023 (AS 2021 656; 2022 551;BBl 2019 5451). ↩

Art. 34