{"id":"court_ctb_1410_2","court":"CTB","case_no":"22-50073","doc_number":1410,"sub_number":2,"doc_type":"JUDGMENT","filed_date":null,"title":"Exhibit 2 <span id=\"page-1-1\"></span>**Art. 47 SBA**[1](#page-1-0)","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 2**\n\n## <span id=\"page-1-1\"></span>**Art. 47 SBA**[1](#page-1-0)\n\n1 Whoever intentionally does the following shall be imprisoned up to three years or fined accordingly:\n\n a. disclose confidential information entrusted to them in their capacity as a member of an executive or supervisory body, employee, representative, or liquidator of a bank or a person in accordance with Article 1b, as member of a body or employee of an audit firm or that they have observed in this capacity;\n\nb. attempt to induce an infraction of the professional secrecy;\n\n c. disclose confidential information to third parties or use this information for own benefits or the benefit of others.\n\n- <span id=\"page-1-3\"></span>1 bi[s2](#page-1-2) Whoever enriches themselves or others with an action in accordance with (1)(a) or (c) shall be punished with imprisonment for up to five years or fined accordingly.\n- 2 Whoever acts in negligence shall be penalized with a fine of up to CHF 250,000.\n- 3 ... [3](#page-1-4)\n\n<span id=\"page-1-5\"></span>\n\n- 4 The violation of the professional confidentiality shall remain punishable even after a bank license has been revoked or a person has ceased his/her official responsibilities.\n- 5 The federal and cantonal provisions on the duty to provide evidence or on the duty to provide information to an authority shall be exempted from this provision.\n- 6 Prosecution and judgment of offenses pursuant to these provisions shall be incumbent upon the cantons. The general provisions of the Swiss Penal Code shall be applicable.\n\n<span id=\"page-1-0\"></span><sup>1</sup> Unofficial translation by KPMG (http).\n\n<span id=\"page-1-2\"></span><sup>2</sup> In force since July 1, 2015.\n\n<span id=\"page-1-4\"></span><sup>3</sup> Deleted as of January 1, 2016.\n\n## <span id=\"page-2-1\"></span>**Art. 271 SPC**[4](#page-2-0) *Unlawful activities on behalf of a foreign state*\n\n1. Any person who carries out activities on behalf of a foreign state on Swiss territory without lawful authority, where such activities are the responsibility of a public authority or public official,\n\nany person who carries out such activities for a foreign party or organisation,\n\nany person who facilitates such activities\n\n shall be liable to a custodial sentence not exceeding three years or to a monetary penalty, or in serious cases to a custodial sentence of not less than one year.\n\n- 2. Any person who abducts another by using violence, false pretences or threats and takes him abroad in order to hand him over to a foreign authority, party or other organisation or to expose him to a danger to life or limb shall be liable to a custodial sentence of not less than one year.\n- 3. Any person who makes preparations for such an abduction shall be liable to a custodial sentence or to a monetary penalty.\n\n## <span id=\"page-2-3\"></span>**Art. 273 SPC**[5](#page-2-2) *Industrial espionage*\n\nAny person who seeks to obtain a manufacturing or trade secret in order to make it available to an external official agency, a foreign organisation, a private enterprise, or the agents of any of these, or,\n\nany person who makes a manufacturing or trade secret available to a foreign official agency, a foreign organisation, a private enterprise, or the agents of any of these,\n\nshall be liable to a custodial sentence not exceeding three years or to a monetary penalty, or in serious cases to a custodial sentence of not less than one year. Any custodial sentence may be combined with a monetary penalty.\n\n<span id=\"page-2-0\"></span><sup>4</sup> Unofficial translation by the Federal Office of Justice (http).\n\n<span id=\"page-2-2\"></span><sup>5</sup> Unofficial translation by the Federal Office of Justice (http).","body_zh":"证据 2\nArt. 47 SBA[1]\n\n1 任何人故意实施下列行为的，处最高三年监禁或相应罚金：\n\n a. 泄露因作为银行或依照 Article 1b 规定之人员的管理或监督机构成员、雇员、代理人或清算人，或作为审计公司的机构成员或雇员的身份而被托付的机密信息，或在此类身份下获悉的机密信息；\n\nb. 企图诱使他人违反职业保密义务；\n\n c. 向第三方泄露机密信息，或为自身利益或他人利益使用该信息。\n\n- 1 bis[2] 任何人通过符合 (1)(a) 或 (c) 的行为使自己或他人获得利益的，处最高五年监禁或相应罚金。\n- 2 任何人因过失行为的，处最高 CHF 250,000 的罚金。\n- 3 ... [3]\n\n- 4 即使银行牌照已被吊销或有关人员已终止其官方职责，违反职业保密义务的行为仍应受处罚。\n- 5 关于向官方机构提供证据或提供信息的义务的联邦和州法规，不受本条规定的限制。\n- 6 对依据本条规定之违法行为的起诉和审判应由各州负责。Swiss Penal Code（瑞士刑法典）的总则性规定应予以适用。\n\n1 由 KPMG（毕马威）提供的非官方译本 (http)。\n\n2 自 July 1, 2015 起生效。\n\n3 截至 January 1, 2016 已删除。\nArt. 271 SPC[4] 代表外国从事非法活动\n\n1. 任何人在未经合法授权的情况下，在瑞士领土上代表外国从事属于公共机关或公职人员职责范围内的活动的，\n\n任何人为外国政党或组织从事此类活动的，\n\n任何人为该类活动提供便利的，\n\n 应处最高三年监禁或罚金；情节严重的，处不低于一年监禁。\n\n- 2. 任何人通过暴力、虚假借口或威胁绑架他人并将其带往国外，以将其移交给外国机关、政党或其他组织，或使其生命或肢体面临危险的，处不低于一年监禁。\n- 3. 任何人为此类绑架进行预备的，处监禁或罚金。\nArt. 273 SPC[5] 工业间谍活动\n\n任何人企图获取制造秘密或商业秘密以提供给外部官方机构、外国组织、私营企业或上述任何实体的代理人的，或，\n\n任何人向外国官方机构、外国组织、私营企业或上述任何实体的代理人提供制造秘密或商业秘密的，\n\n应处最高三年监禁或罚金；情节严重的，处不低于一年监禁。任何监禁刑可与罚金并处。\n\n4 由 Federal Office of Justice（瑞士联邦司法局）提供的非官方译本 (http)。\n\n5 由 Federal Office of Justice（瑞士联邦司法局）提供的非官方译本 (http)。","key_entities":[],"ecf_references":[],"word_count":573,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:22:26"}