Final Assessment

Course Quiz

Swiss Compliance Essentials — 10 questions · 70% to pass · Certificate on completion

Question 1 of 10
What is the Swiss standard VAT rate (MWST) as of 2024?
A 7.7%
B 8.1%
C 10.0%
D 20.0%
Question 2 of 10
At what annual revenue must a Swiss company mandatorily register for VAT?
A CHF 50,000
B CHF 100,000
C CHF 200,000
D CHF 500,000
Question 3 of 10
The audit opt-out for Swiss GmbH requires:
A Board approval
B Unanimous shareholder consent + fewer than 10 FTE
C FINMA approval
D Just fewer than 10 employees
Question 4 of 10
What does AMLA stand for in Swiss law?
A Asset Management Licencing Act
B Anti-Money Laundering Act (GwG)
C Annual Management and Licensing Act
D Association of Money Laundering Authorities
Question 5 of 10
Swiss nLPD (new data protection act) entered into force in:
A May 2018
B January 2022
C September 2023
D January 2024
Question 6 of 10
Maximum personal penalty under Swiss nLPD is:
A CHF 50,000
B CHF 100,000
C CHF 250,000
D CHF 1,000,000
Question 7 of 10
What is the combined AHV/IV/EO employer+employee rate approximately?
A 5.4%
B 8.7%
C 9.85%
D 17.4%
Question 8 of 10
The Swiss federal data protection authority is:
A FINMA
B ESTV
C PFPDT
D SECO
Question 9 of 10
Which cash transaction threshold triggers AMLA identification requirements for precious metal dealers?
A CHF 10,000
B CHF 25,000
C CHF 50,000
D CHF 100,000
Question 10 of 10
Is Switzerland on the EU adequate countries list for data transfers?
A No — requires SCCs
B Yes — adequacy maintained
C Yes — but only for financial data
D No — requires consent