Final Assessment

Course Quiz

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

Question 1 of 10
Under Swiss AML law, what threshold triggers beneficial owner registration requirements?
A 10% ownership
B 25% ownership
C 50% ownership
D All shareholders
Question 2 of 10
When did the revised Swiss Federal Act on Data Protection (nDSG) enter into force?
A January 2022
B September 2023
C January 2024
D September 2025
Question 3 of 10
What is the maximum fine under the new Swiss FADP?
A CHF 50,000
B CHF 250,000
C EUR 20M (GDPR equivalent)
D No specific limit
Question 4 of 10
Under OR Art. 820, when must a GmbH manager convene an emergency meeting?
A When profit falls
B When net equity falls below half of registered capital
C When a director resigns
D When VAT is overdue
Question 5 of 10
How long must Swiss companies retain accounting records?
A 5 years
B 7 years
C 10 years
D 15 years
Question 6 of 10
Which program allows Swiss taxpayers to correct past underpayments without penalties?
A Tax amnesty
B Voluntary disclosure (Selbstanzeige)
C Tax ruling
D APA (Advance Pricing Agreement)
Question 7 of 10
What is the criminal penalty for willful Swiss tax fraud with falsified documents?
A Fine only
B Up to 3 years imprisonment
C Up to 10 years imprisonment
D Automatic deportation
Question 8 of 10
What is the standard Swiss annual general meeting deadline after fiscal year end?
A 3 months (March 31)
B 6 months (June 30)
C 9 months (September 30)
D 12 months (December 31)
Question 9 of 10
Which body must be notified of a high-risk data breach under the revised FADP?
A FINMA
B MROS
C FDPIC
D SECO
Question 10 of 10
What is the typical AHV social security employer contribution rate?
A 4.35%
B 8.7%
C 12.5%
D 17.4% (total employer + employee)