---
title: "Switzerland (CH) — Cross-Monitor Regulatory Convergence | Signal"
canonical: https://signal.gi/jurisdictions/switzerland/
source_html: /jurisdictions/switzerland/index.html
description: "Cross-monitor regulatory convergence preview for Switzerland (CH) across 6 Asymmetric Intelligence regulatory monitors (5 populated, 1 pending). Links to canonical consumer dossiers and the authenticated Signal workspace."
generated_at: 2026-11-07T15:19:45Z
content_sha256: cde665ca63843bf082c15eb08896aa40f46bbd70a4f0a5158b61553e59b1e115
generator: "fe-fleet/md-twin@1.0"
---
# Switzerland (CH) — Cross-Monitor Regulatory Convergence | Signal

Cross-Monitor Convergence Preview · Jurisdiction Code CH

# Switzerland — Cross-Monitor Regulatory Convergence

Public convergence index across the six Asymmetric Intelligence regulatory monitors for Switzerland ( CH ).
Domain-specific primary statutory evidence is published on each monitor's canonical jurisdiction record linked below;
authenticated cross-monitor synthesis, diff tracking, and living briefs are available in the Signal subscriber workspace.

Jurisdiction ID: CH
Active Monitors: 6 / 6 (5 populated, 1 pending)
Research last banked: 2026-11-02
Last updated: 2026-11-03
[Markdown twin (.md)](/jurisdictions/switzerland/index.md)

## Monitor Coverage & Canonical Publisher Records

Regulatory Monitor (Canonical Publisher)
Convergence Status
Supervising Authority
Primary Statutory / Regulatory Pin
Research Banked

[Advennt Gambling & Gaming Regulatory Monitor](https://advennt.io/jurisdictions/ch/)
Gambling & Gaming · Canonical record Populated (fresh) ESBK Bundesgesetz über Geldspiele (BGS / Geldspielgesetz / LJAr), SR 935.51 (partially_regulated / restricted — Switzerland operates a closed-concession gambling model in which online casino gaming is permitted only as an extension to an existing land-based casino concession, a framework that has held unchanged…) 2026-10-26 · L3

[World Payments Regulatory Monitor](https://payments.gi/jurisdictions/ch/)
Payments, E-Money & Safeguarding · Canonical record Populated (fresh) FINMA FINMA Guidance 06/2024 (SNB continues to treat stablecoins as a monetary-policy-relevant but currently niche phenomenon in Switzerland, with Governing Board member Petra Tschudin (Sept 2026) framing large stablecoins as a bu…) 2026-10-25 · L3

[Sentinel Financial Integrity & AML/CFT Monitor](https://sentinel.gi/jurisdictions/switzerland/)
AML/CFT, Sanctions & Financial Crime · Canonical record Populated (fresh) Swiss Financial Market Supervisory Authority (FINMA) FIM-HRZ-001 (FATF status: largely compliant — Switzerland's AML/CFT regime rests on the Anti-Money Laundering Act (GwG), FINMA supervision, and MROS reporting.) 2026-10-26 · L3

[Global Data Protection & Privacy Regulatory Monitor](https://dataprotection.gi/jurisdictions/ch/)
Privacy, Data Protection & Cross-Border Transfers · Canonical record Populated (fresh) Federal Data Protection and Information Commissioner (FDPIC) Federal Act on Data Protection (FADP), revised version in force 1 September 2023 (Switzerland's data protection regime is governed by the revised Federal Act on Data Protection (revFADP, FADP 2020), which entered into force on 1 September 2023 alongside its implementing Ordinance,…) 2026-10-25 · L3

[Crypto-Assets Regulatory Monitor](https://cryptoassets.gi/jurisdictions/ch/)
Digital Assets, MiCA, Stablecoins & Travel Rule · Canonical record Populated (fresh) Swiss Financial Market Supervisory Authority (FINMA) Banking Act (BA) / Financial Institutions Act (FinIA) / Financial Market Infrastructure Act (FMIA), as amended by the DL (CH has no single comprehensive crypto law; most CASPs operate via SRO membership under AMLA.) 2026-10-25 · L3

[Global AI Governance & Compliance Monitor](https://artificial-intelligence.gi/)
AI Governance, Frontier Safety & High-Risk AI Pending — research banked, publisher record pending Pending in persistent-state record Research layer banked (2026-11-02); canonical consumer dossier pending publication 2026-11-02

Subscriber Cross-Monitor Workspace ( /app/ )

Access the authenticated cross-lens living brief, prior-revision field diffs, obligation calendar, and bilateral comparator for Switzerland.

[Open CH Workspace Brief](/app/jid/ch/)
[Compare CH in Workspace](/app/tools/compare/?jids=CH)