Knowledge
Reference overviews
Compact references with primary sources and a date, updated whenever the law changes. For detailed explanations they point to the glossary and articles.
Regulatory deadlines 2023 to 2028: data protection, AI, cyber and anti-money laundering
All key dates on one page: AI Act, Cyber Resilience Act, NIS2, Swiss cyber reporting duty, EAA, TJPG, Swiss AMLA revision and EU AMLR, with sources.
Beneficial ownership (UBO) thresholds by jurisdiction
From which shareholding someone counts as beneficial owner: thresholds for Switzerland, EU, Germany, Austria, UK, US, India, South Africa, Asia and UAE.
Recognised self-regulatory organisations (SROs) in Switzerland
The ten self-regulatory organisations recognised by FINMA with seat and focus, as of November 2026, with notes on choosing the right SRO.
Thresholds in Swiss public procurement for 2026 and 2027
From which contract value the Confederation, cantons and municipalities must use which procedure: 2026/2027 thresholds for supplies, services and works.
Topics
- Anti-money laundering compliance in Switzerland: AMLA, SRO, KYC and transparency register
- Public procurement in Switzerland: procedures, criteria and bids
- Cybersecurity for SMEs: reporting duties, baseline protection and incident planning
- AI regulation: EU AI Act, AI governance and the Swiss perspective
- Data protection under the Swiss FADP and GDPR: duties, processes and evidence
- Requirements and projects: requirements engineering, HERMES and acceptance