Art. 16

(Art. 17 FinMIA)

1. The report that a financial market infrastructure must submit to FINMA prior to commencing activity abroad must contain all the necessary information and documentation for evaluating the activity in question, namely:
   1. a business plan that describes in particular the nature of the planned businesses and the organisational structure;
   2. the address of the office abroad;
   3. the names of the members of the board and executive management;
   4. the audit firm;
   5. the supervisory authority in the host country.
2. The financial market infrastructure must also notify FINMA of:
   1. any discontinuation of business activity abroad;
   2. any material change in the business activity abroad;
   3. any change of audit firm;
   4. any change of supervisory authority in the host country.