Aller au contenu principal

Dr. iur. Thomas Nagel

Bibliography

Die Meldepflicht nach Art. 29 Abs. 2 FINMAG

This article examines the reporting obligation under article 29 para. 2 of the Financial Market Supervisory Authority Act (FINMASA). The contribution discusses the scope and limits of this reporting obligation, and includes relevant aspects of criminal and data protection law. The authors analyse materials, literature, FINMA practice and apply their experience as practicing attorneys to sharpen…
Dr. iur. Reto Ferrari-Visca, Dr. iur. Thomas Nagel
SZW-RSDA 3/2024 | p. 299