Ticino

Legge sulla gestione e sul controllo finanziario dello Stato (LGCF, RL 3.1.1.1, 2002); Costituzione della Repubblica e Cantone Ticino (Cst TI, RL 1.1.1.1) disposizioni finanziarie; Controllo delle finanze TI; IVöB 2020

LGCF RL 3.1.1.1 (Legge sulla gestione e sul controllo finanziario 2002 — preventivo, consuntivo, piano finanziario, freno all'indebitamento, contabilità patrimoniale HRM2, pianificazione degli investimenti, monitoraggio trimestrale); Cst TI RL 1.1.1.1 disposizioni finanziarie; Controllo delle finanze TI (SAI — Gran Consiglio-nominato, revisione di gestione, rapporto annuale pubblico); IVöB 2020 (soglia CHF 150,000 beni/servizi, portale SIMAP)

Statute text →

Fiscal Transparency: 63/100 (good)
63
out of 100
limited
27 of 37 scored fields populated. Higher = stronger statutory transparency requirements.

Ticino's cantonal fiscal framework is governed by the Legge sulla gestione e sul controllo finanziario dello Stato (LGCF, RL 3.1.1.1, 2002) and the Costituzione della Repubblica e Cantone Ticino financial articles. TI is the only Italian-language canton. The LGCF establishes preventivo (budget), consuntivo (accounts), piano finanziario, freno all'indebitamento, contabilità patrimoniale HRM2, pianificazione degli investissements, and quarterly monitoring reports to the Consiglio di Stato. The Controllo delle finanze TI is the SAI, appointed by the Gran Consiglio with performance audit mandate. TI has adopted full HRM2 accrual accounting (contabilità patrimoniale, Art. 37 LGCF). No standalone IFI. IVöB 2020 procurement. Currency: CHF; fiscal year: calendar year.

Transparency Requirements

Budget Publicationmax 12 pts

Budget publication required ✓ Yes
Budget published online ✓ Yes
Budget publication timeline 61 days before fiscal year
Machine-readable budget format
Draft budget required before adoption ✓ Yes

Expenditure Disclosuremax 12 pts

Expenditure disclosure required ✓ Yes
Expenditure granularity department
Public expenditure portal required
Expenditure reporting frequency quarterly

Independent Auditmax 12 pts

Audit required ✓ Yes
Auditor independent of entity ✓ Yes
Auditor selection method appointed independent
Audit frequency annual
Audit reports public ✓ Yes
Audit scope financial performance

Contract & Procurementmax 10 pts

Public bidding required ✓ Yes
Public bidding threshold 150,000 CHF
Contract publication required ✓ Yes
Bid award disclosure ✓ Yes
Beneficial ownership disclosure No

Debt & Liability Disclosuremax 10 pts

Debt disclosure required ✓ Yes
Pension liability disclosure
Contingent liability disclosure
Voter approval required for new debt ✓ Yes

Fiscal Reporting Frequencymax 10 pts

Interim reporting required ✓ Yes
Interim reporting frequency quarterly
Year-end report deadline 180 days after fiscal year
Citizens budget required

Enforcement & Oversightmax 10 pts

Non-compliance penalties ✓ Yes
Fiscal oversight body No
Whistleblower protections ✓ Yes
Legislative budget office No

Revenue & Tax Transparencymax 8 pts

Tax expenditure reporting
Revenue forecasting required ✓ Yes
Tax rate publication ✓ Yes
Fee schedule publication ✓ Yes

Compensation & Payrollmax 8 pts

Salary disclosure required
Salary disclosure scope
Pension benefit disclosure
Overtime reporting

Capital & Asset Disclosuremax 8 pts

Capital plan required ✓ Yes
Asset inventory required ✓ Yes
Surplus asset disposal transparency

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