Switzerland AI Regulation & Governance

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Last updated · 12 modules · 11 instruments · 30 claims · 33 sources in the cumulative register

Framework status
Council of Europe Framework Convention on Artificial Intelligence, Human Rights, Democracy and the Rule of Law (Valid from 2025-03-27).
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Record status
Live · Periodic active record · 33 sources (32 retrieved) · 4 under review · Not yet expert-reviewed
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DisclosureNot yet expert-reviewed · Not legal, compliance or investment advice. Facts are machine-assembled from cited public sources. Individual claims have not each been independently verified by a human reviewer. See methodology.

Source tiers: T1 enacted statute, regulation, or binding supervisory order · T2 official regulator guidance, consultation, or registry · T3 international standard-setter or peer-reviewed analysis · T4 practitioner commentary or secondary reporting. Confidence: high = corroborated by retrieved T1/T2 text · medium = single official source or secondary corroboration · low = preliminary or unverified. Full definitions →

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Council of Europe Framework Convention on Artificial Intelligence, Human Rights, Democracy and the Rule of Law (Valid from 2025-03-27).

3 instruments (3 current) · 1 obligation · 7 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 192 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

AI Framework Law

Switzerland has no horizontal, EU-style AI statute. On 12 February 2025 the Federal Council decided against adopting a horizontal AI law, opting instead for a sector-specific, technology-neutral regulatory approach combined with ratification of the Council of Europe Framework Convention on Artificial Intelligence, Human Rights, Democracy and the Rule of Law. Switzerland signed the Convention on 27 March 2025 but has not ratified it; a public consultation on implementing legislation is expected only at the end of 2026, and a federal AI bill implementing the Convention is projected to reach public consultation in the first half of 2027.

Within the existing legal framework, the Federal Council's amendment to the Goods Control Ordinance — reportedly adopted 2 April 2025 — took effect on 1 May 2025: dual-use goods, technology and software covering artificial intelligence and other new-technology fields listed in the amended Annex 2 are subject to an export-licence requirement administered by the State Secretariat for Economic Affairs (SECO).

The non-binding Guidelines on Artificial Intelligence for the Confederation, dated 25 November 2020, continue to set the Confederation's general ethical orientation for AI use pending the sector-specific and Convention-implementing legislation described above.

Instruments (3)
  • Council of Europe Framework Convention on Artificial Intelligence, Human Rights, Democracy and the Rule of Law Valid from 2025-03-27
    Non-binding
  • Goods Control Ordinance (Güterkontrollverordnung) - 2025 amendment Valid from 2025-05-01
    Binding
  • Guidelines on Artificial Intelligence for the Confederation Valid from 2020-11-25
    Non-binding

Obligations

  • Annex 2 GCO

    An exporter of dual-use goods, technology or software listed in the amended Annex 2 of the Goods Control Ordinance (including AI-related items) must obtain an export licence before export.

    Authorisation · Applies to: Distributor · Goods Control Ordinance (Güterkontrollverordnung) - 2025 amendment
Claims and evidence (7)
  • On 12 February 2025 the Federal Council decided against a horizontal AI statute, opting for a sector-specific, technology-neutral approach and ratification of the Council of Europe AI Convention.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • Global Legal Post (Law Over Borders) T3 · Retrieved · retrieved 2 Nov 2026On 12 February 2025, the Swiss Federal Council published its approach for regulating artificial intelligence (AI) in Switzerland.
  • Derived: Probable Switzerland signed the Council of Europe AI Convention on 27 March 2025 but has not ratified it; a public consultation on implementing legislation is expected only at the end of 2026.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • SIDD T3 · Retrieved · retrieved 2 Nov 2026A standalone horizontal AI regulation modelled on EU Regulation 2024/1689 is not planned.
  • Following the Federal Council's 2 April 2025 amendment to the Goods Control Ordinance, in force from 1 May 2025, dual-use goods, technology and software in AI and other new-technology fields became subject to an export licence requirement.

    Confidence: Probable (Capped from Confirmed: best source is T3) · Evidenced
    Evidence and sources
    • Chambers and Partners T3 · Retrieved · retrieved 2 Nov 2026On 2 April 2025, the Federal Council adopted an amendment to the Goods Control Ordinance and introduced new export controls for dual-use goods in the field of new technologies.
  • Switzerland's Federal Council decided on 12 February 2025 not to adopt a horizontal AI statute, opting for a sector-specific approach.

    Confidence: Probable (capped: best source is T3) · As of 12 Feb 2025 · Carried forward
    Evidence and sources
    • Global Legal Post (Law Over Borders) T3 · Retrieved · retrieved 2 Nov 2026On 12 February 2025, the Swiss Federal Council published its approach for regulating artificial intelligence (AI) in Switzerland.
  • Switzerland signed but has not ratified the Council of Europe AI Convention; implementing-legislation consultation is expected by end-2026.

    Confidence: Probable (capped: best source is T3) · As of 27 Mar 2025 · Evidenced
    Evidence and sources
    • SIDD T3 · Retrieved · retrieved 2 Nov 2026A standalone horizontal AI regulation modelled on EU Regulation 2024/1689 is not planned.
  • Since 1 May 2025, exporters of dual-use goods, technology or software covering AI (among other emerging technologies) listed in the amended Annex 2 of the Goods Control Ordinance must hold an export licence administered by SECO.

    Confidence: Confirmed · As of 2 Apr 2025 · Evidenced
    Evidence and sources
    • Swiss Federal Council / admin.ch T1 · Retrieved · retrieved 2 Apr 2025users must never enter government information classified as confidential or secret, information subject to official or professional secrecy or contractual confidentiality obligations, or personal data
    • Canton of Zurich T1 · Retrieved · retrieved 11 Nov 2026The Innovation Sandbox for Artificial Intelligence (AI) is a testing environment in which businesses, public authorities and research organisations work together to implement AI projects under real-world conditions.
  • A Swiss federal AI bill implementing the Council of Europe AI Convention is expected to reach public consultation in the first half of 2027, after the Federal Council's February 2025 decision to reject a horizontal EU-style AI Act.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • Mondaq T3 · Surfaced · retrieved 11 Nov 2026Switzerland has formally rejected a horizontal "Swiss AI Act" (Federal Council, 12 February 2025).

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Guidelines on Artificial Intelligence for the Confederation (Valid from 2020-11-25).

1 instrument (1 current) · 0 obligations · 1 claim · 0 milestones

Standing sub-brief · as of 12 Nov 2026 135 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

Prohibited Practices

Switzerland's standing framework touching prohibited or high-risk algorithmic practices rests on the non-binding Guidelines on Artificial Intelligence for the Confederation (25 November 2020), which set ethical orientation rather than binding prohibitions on defined categories of AI use. No Swiss statute specifically prohibits categories of AI practice in the manner of the EU AI Act's prohibited-practices regime.

A legal opinion prepared for the Commission against Racism and the Commission for Women's Issues found that Swiss legal safeguards against AI-driven discrimination are inadequate, noting no Swiss equivalent to the bias-mitigation and transparency duties the EU AI Act imposes on high-risk systems. This assessment rests on a single tier-three source and carries uncertain confidence; it should be read alongside the confirmed, primary-source legal opinion on the same subject addressed in the Sectoral & Public-Sector AI module.

Instruments (1)
  • Guidelines on Artificial Intelligence for the Confederation Valid from 2020-11-25
    Non-binding
Claims and evidence (1)
  • The Commission against Racism and the Commission for Women's Issues found that Swiss legal safeguards against AI-driven discrimination are inadequate, with no Swiss equivalent to the EU AI Act's bias-mitigation and transparency duties for high-risk systems.

    Confidence: Uncertain (capped: best source is T3) · Evidenced
    Evidence and sources
    • Prighter T3 · Retrieved · retrieved 2 Nov 2026In Switzerland, the population is not sufficiently protected from the risks of discrimination due to the use of artificial intelligence (AI).

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Federal Act on Data Protection (revFADP/nFADP) (Valid from 2023-09-01).

4 instruments (4 current) · 1 obligation · 4 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 161 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

High-Risk Systems

Binding law: Article 21 of the Federal Act on Data Protection (FADP), in force since 1 September 2023, requires a controller that makes a decision based exclusively on automated processing — including profiling — with legal or significant effect on the data subject to inform that data subject, who may then request human review; on request, the controller must explain the rationale and criteria of the decision without disclosing trade secrets.

Regulatory expectations: the Swiss Financial Market Supervisory Authority (FINMA) published non-binding Guidance 08/2024 on 18 December 2024 setting out governance and risk-management expectations for AI use by supervised financial institutions, including maintenance of an AI inventory, risk classification, and independent review for material AI applications; the guidance applies existing principle-based supervisory rules rather than creating new AI-specific statutory duties.

Non-binding framework: the Guidelines on Artificial Intelligence for the Confederation (25 November 2020) continue to supply general ethical orientation applicable to high-risk use cases, absent a dedicated high-risk-system statute.

Instruments (4)
  • Federal Act on Data Protection (revFADP/nFADP) Valid from 2023-09-01
    Binding
  • FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence Date not recorded
    Regulatory expectation
  • FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence Valid from 2024-12-18
    Regulatory expectation
  • Guidelines on Artificial Intelligence for the Confederation Valid from 2020-11-25
    Non-binding

Obligations

  • Art. 21

    Controller must inform the data subject of a fully-automated decision (including AI-assisted profiling) with legal effect or significant consequence, and on request explain the rationale/criteria without disclosing the full algorithm; data subject may request human review.

    Transparency disclosure · Applies to: Deployer · Federal Act on Data Protection (revFADP/nFADP)
Claims and evidence (4)
  • FINMA's Guidance 08/2024, published 18 December 2024, sets non-binding expectations for FINMA-supervised institutions using AI, including AI inventory, risk classification and independent review for material AI applications.

    Confidence: Confirmed · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
  • A controller that makes a decision based exclusively on automated processing, including profiling, with legal or significant effect on the data subject, must inform the data subject, who may then request human review.

    Confidence: Probable · Evidenced
    Evidence and sources
    • Federal Council (hosted by SBFI) T1 · Retrieved · retrieved 2 Nov 2026If a decision is based solely on automated processing and has legal effects or significant consequences for the person, you must inform them.
  • FINMA published non-binding AI governance and risk-management guidance for supervised financial institutions on 18 December 2024.

    Confidence: Probable · As of 18 Dec 2024 · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
    • SWI swissinfo.ch T2 · Retrieved · retrieved 7 May 2025For material AI applications, FINMA also expects independent reviews separate from model development.
  • Swiss FADP Art. 21 requires controllers to inform data subjects of fully-automated decisions with legal or significant effect and allow human review.

    Confidence: Probable · As of 1 Sep 2023 · Evidenced
    Evidence and sources
    • Federal Council (hosted by SBFI) T1 · Retrieved · retrieved 2 Nov 2026If a decision is based solely on automated processing and has legal effects or significant consequences for the person, you must inform them.
    • Prighter T3 · Retrieved · retrieved 4 Nov 2026Article 21– Duty to provide information in the case of an automated individual decision
    • Swiss Financial Market Supervisory Authority (FINMA) T1 · Retrieved · retrieved 2 Nov 2026The data controller must find simple ways of informing the data subject of the rationale behind the automated decision or the criteria on which it is based.

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Nothing recorded for this module in the research of 2026-11-12.

0 instruments · 0 obligations · 0 claims

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Motion 26.3458 'Grok und sexualisierte Deepfakes. Jetzt handeln!' (Draft, no legal force).

1 instrument (1 current) · 0 obligations · 4 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 140 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

Transparency & Synthetic Content

No statute currently imposes AI-specific transparency or labelling duties for synthetic or deepfake content in Switzerland. The National Council rejected, on 7 May 2025, a motion that would have introduced statutory transparency or labelling rules specific to AI-generated deepfakes, concluding that existing civil and criminal law already addresses the underlying harms and relying on that existing law rather than legislating a new AI-specific regime.

A further motion, 26.3458 ('Grok und sexualisierte Deepfakes. Jetzt handeln!'), was unanimously adopted by the National Council on 16 June 2026, instructing the Federal Council to draft legislation that would require providers of generative AI to assess and mitigate the risk of sexualised deepfakes before market launch. The motion awaits consideration by the Council of States and is not yet in force; no enacted text or commencement date exists at this stage.

Instruments (1)
  • Motion 26.3458 'Grok und sexualisierte Deepfakes. Jetzt handeln!' Draft, no legal force
Claims and evidence (4)
  • Derived: Probable The Swiss House of Representatives rejected a motion to introduce statutory transparency/labelling rules specific to AI-generated deepfakes, relying on existing civil and criminal law instead.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • Digitam T3 · Retrieved · retrieved 2 Nov 2026Switzerland has decided not to introduce specific regulations for AI-generated deepfakes.
  • The Swiss parliament rejected a motion for statutory deepfake labelling rules, relying instead on existing civil and criminal law.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • Digitam T3 · Retrieved · retrieved 2 Nov 2026Switzerland has decided not to introduce specific regulations for AI-generated deepfakes.
  • The National Council rejected a motion to introduce AI-deepfake-specific regulation on 7 May 2025, on the basis that existing law already addresses deepfakes.

    Confidence: Probable · As of 7 May 2025 · Evidenced
    Evidence and sources
    • SWI swissinfo.ch T2 · Retrieved · retrieved 7 May 2025For material AI applications, FINMA also expects independent reviews separate from model development.
  • The National Council unanimously adopted Motion 26.3458 on 16 June 2026, instructing the Federal Council to draft legislation requiring generative-AI providers to assess and mitigate sexualised-deepfake risk before market launch; the motion awaits Council of States consideration and is not yet in force.

    Confidence: Probable · As of 17 Jun 2026 · Evidenced
    Evidence and sources
    • Netzwoche T2 · Retrieved · retrieved 17 Jun 2026to submit a draft law obliging providers of generative-AI applications to carry out risk and harm assessments regarding the creation of sexualised deepfake content before the applications' market launch
    • AlgorithmWatch CH T3 · Retrieved · retrieved 11 Nov 2026AI providers are to be required to carry out risk and harm assessments regarding the creation of sexualised deepfakes before market launch of AI applications and to implement protective measures.

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Swiss Federal Copyright Act (CopA) (Date not recorded).

1 instrument (1 current) · 0 obligations · 1 claim · 0 milestones

Standing sub-brief · as of 12 Nov 2026 57 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

AI & Intellectual Property

Binding law: Article 24d of the Swiss Federal Copyright Act provides a text-and-data-mining exception covering AI training for scientific research purposes. The exception carries no opt-out mechanism for rightsholders and does not clearly extend to commercial AI training, leaving the copyright status of commercial AI-training data mining unresolved under the current statutory text.

Instruments (1)
  • Swiss Federal Copyright Act (CopA) Date not recorded
    Binding
Claims and evidence (1)
  • Swiss copyright law's Art. 24d TDM exception covers AI training for scientific research but has no opt-out mechanism and does not clearly extend to commercial AI training.

    Confidence: Probable · Evidenced
    Evidence and sources
    • Pestalozzi Attorneys at Law T3 · Retrieved · retrieved 2 Nov 2026According to revised Swiss law, data mining shall be permitted for copyright-protected works if it is carried out for scientific research purposes.
    • VISCHER T3 · Retrieved · retrieved 2 Nov 2026Furthermore, there is no opt-out right in Switzerland, as there is in EU copyright law within the framework of their "Text and Data Mining" (TDM) regulation.
    • Federal Chancellery of Switzerland T1 · Retrieved · retrieved 4 Nov 2026Swiss copyright law contains a provision that permits text and data mining for the purpose of scientific research (subject to certain conditions).

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Federal Act on Data Protection (revFADP/nFADP) (Valid from 2023-09-01).

5 instruments (5 current) · 3 obligations · 9 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 299 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

Sectoral & Public-Sector AI

Binding law: Article 21 of the Federal Act on Data Protection, in force since 1 September 2023, requires a controller to inform data subjects of fully automated decisions, including profiling, that carry legal or significant effect, and to permit a request for human review. Separately, the Federal Council's amendment to the Goods Control Ordinance, in force from 1 May 2025, introduced an export-licence requirement for dual-use AI-relevant goods, technology and software listed in Annex 2, binding on exporters before export.

Instruments (5)
  • Federal Act on Data Protection (revFADP/nFADP) Valid from 2023-09-01
    Binding
  • FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence Valid from 2024-12-18
    Regulatory expectation
  • FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence Valid from 2024-12-18
    Regulatory expectation
  • Goods Control Ordinance (GCO) - dual-use export controls amendment Valid from 2025-05-01
    Binding
  • Gutachten 'Schutz vor algorithmischer Diskriminierung' Valid from 2025-11-01
    Non-binding

Obligations

  • Guidance 08/2024

    FINMA-supervised institutions should maintain an AI inventory, apply risk classification, assign governance responsibilities, ensure data quality, conduct regular testing/monitoring, document processes, and (for material AI applications) carry out independent reviews.

    Risk management · Applies to: Other · FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence
  • Annex 2 GCO (as amended)

    Exporters of dual-use goods, technology and software listed in Annex 2 (including AI) must obtain an export licence before export.

    Authorisation · Applies to: Distributor · Goods Control Ordinance (GCO) - dual-use export controls amendment
  • Guidance 08/2024

    A FINMA-supervised institution using AI is expected to adapt governance and internal control systems to FINMA's seven-area AI supervisory focus, under non-binding supervisory guidance.

    Risk management · Applies to: Other · FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence
Claims and evidence (9)
  • A controller that makes a decision based exclusively on automated processing, including profiling, with legal or significant effect on the data subject, must inform the data subject, who may then request human review.

    Confidence: Probable · Evidenced
    Evidence and sources
    • Federal Council (hosted by SBFI) T1 · Retrieved · retrieved 2 Nov 2026If a decision is based solely on automated processing and has legal effects or significant consequences for the person, you must inform them.
  • The Commission against Racism and the Commission for Women's Issues found that Swiss legal safeguards against AI-driven discrimination are inadequate, with no Swiss equivalent to the EU AI Act's bias-mitigation and transparency duties for high-risk systems.

    Confidence: Uncertain (capped: best source is T3) · Evidenced
    Evidence and sources
    • Prighter T3 · Retrieved · retrieved 2 Nov 2026In Switzerland, the population is not sufficiently protected from the risks of discrimination due to the use of artificial intelligence (AI).
  • FINMA published non-binding supervisory guidance (08/2024, 18 December 2024) on governance and risk management for the use of artificial intelligence by supervised financial institutions.

    Confidence: Probable · As of 18 Dec 2024 · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
  • FINMA published non-binding AI governance and risk-management guidance for supervised financial institutions on 18 December 2024.

    Confidence: Probable · As of 18 Dec 2024 · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
    • SWI swissinfo.ch T2 · Retrieved · retrieved 7 May 2025For material AI applications, FINMA also expects independent reviews separate from model development.
  • Swiss FADP Art. 21 requires controllers to inform data subjects of fully-automated decisions with legal or significant effect and allow human review.

    Confidence: Probable · As of 1 Sep 2023 · Evidenced
    Evidence and sources
    • Federal Council (hosted by SBFI) T1 · Retrieved · retrieved 2 Nov 2026If a decision is based solely on automated processing and has legal effects or significant consequences for the person, you must inform them.
    • Prighter T3 · Retrieved · retrieved 4 Nov 2026Article 21– Duty to provide information in the case of an automated individual decision
    • Swiss Financial Market Supervisory Authority (FINMA) T1 · Retrieved · retrieved 2 Nov 2026The data controller must find simple ways of informing the data subject of the rationale behind the automated decision or the criteria on which it is based.
  • Switzerland introduced an export licence requirement from 1 May 2025 for dual-use AI-relevant goods, technology and software.

    Confidence: Probable (capped: best source is T3) · As of 2 Apr 2025 · Evidenced
    Evidence and sources
    • Chambers and Partners T3 · Retrieved · retrieved 2 Nov 2026On 2 April 2025, the Federal Council adopted an amendment to the Goods Control Ordinance and introduced new export controls for dual-use goods in the field of new technologies.
    • Centre de droit bancaire et financier (CDBF) T3 · Retrieved · retrieved 2 Nov 2026These goods are subject to an export license requirement from May 1, 2025.
  • FINMA's Guidance 08/2024 (18 December 2024) sets out supervisory observations and expectations on AI governance and risk management for supervised financial institutions, applying existing principle-based rules rather than creating new AI-specific statutory duties.

    Confidence: Confirmed · As of 24 Apr 2025 · Evidenced
    Evidence and sources
  • FINMA's Guidance 08/2024 identifies seven supervisory focus areas for AI use by regulated institutions: governance, risk identification and classification, data quality, testing and monitoring, documentation, explainability and independent verification.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • Centre de droit bancaire et financier (CDBF) T3 · Retrieved · retrieved 11 Nov 2026It therefore focuses its supervision on seven areas : (i) governance, (ii) risk identification and classification, (iii) data quality, (iv) testing and ongoing monitoring, (v) documentation, (vi) explainability, and (vii) independent verification.
  • A November 2025 legal opinion for two federal commissions found Swiss protection against algorithmic discrimination fragmented and recommended a general, cross-sectoral anti-discrimination law covering algorithmic/AI decision-making.

    Confidence: Confirmed · As of 1 Nov 2025 · Evidenced
    Evidence and sources

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FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence (Date not recorded).

1 instrument (1 current) · 0 obligations · 2 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 52 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

Safety & Incident Reporting

The only recorded standing instrument addressing AI-related operational risk management for a defined Swiss sector is FINMA Guidance 08/2024, published 18 December 2024, which sets non-binding expectations for FINMA-supervised financial institutions using AI, including maintenance of an AI inventory, risk classification, and independent review for material AI applications.

Instruments (1)
  • FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence Date not recorded
    Regulatory expectation
Claims and evidence (2)
  • FINMA's Guidance 08/2024, published 18 December 2024, sets non-binding expectations for FINMA-supervised institutions using AI, including AI inventory, risk classification and independent review for material AI applications.

    Confidence: Confirmed · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
  • FINMA published non-binding AI governance and risk-management guidance for supervised financial institutions on 18 December 2024.

    Confidence: Probable · As of 18 Dec 2024 · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
    • SWI swissinfo.ch T2 · Retrieved · retrieved 7 May 2025For material AI applications, FINMA also expects independent reviews separate from model development.

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FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence (Date not recorded).

2 instruments (2 current) · 0 obligations · 2 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 50 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

Standards & Conformity

Switzerland has no dedicated AI conformity-assessment or standards-certification regime recorded. The sole relevant supervisory instrument is FINMA Guidance 08/2024, published 18 December 2024, which sets non-binding governance and risk-management expectations for FINMA-supervised financial institutions using AI, applying existing principle-based supervisory rules rather than a new AI-specific standard.

Instruments (2)
  • FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence Date not recorded
    Regulatory expectation
  • FINMA Guidance 08/2024 - Governance and risk management when using artificial intelligence Valid from 2024-12-18
    Regulatory expectation
Claims and evidence (2)
  • FINMA's Guidance 08/2024, published 18 December 2024, sets non-binding expectations for FINMA-supervised institutions using AI, including AI inventory, risk classification and independent review for material AI applications.

    Confidence: Confirmed · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
  • FINMA published non-binding AI governance and risk-management guidance for supervised financial institutions on 18 December 2024.

    Confidence: Probable · As of 18 Dec 2024 · Evidenced
    Evidence and sources
    • Federal Chancellery of Switzerland (bk.admin.ch) T1 · Retrieved · retrieved 2 Nov 2026The Swiss Financial Market Supervisory Authority FINMA is today publishing its guidance on governance and risk management when using artificial intelligence (AI).
    • SWI swissinfo.ch T2 · Retrieved · retrieved 7 May 2025For material AI applications, FINMA also expects independent reviews separate from model development.

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Federal Act on Data Protection (revFADP/nFADP) (Valid from 2023-09-01).

1 instrument (1 current) · 0 obligations · 5 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 169 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

Authorities & Enforcement

Binding law: wilful breach of the Federal Act on Data Protection's information duties — including the Article 21 duty to inform data subjects of fully automated decisions — is a criminal offence, carrying a fine of up to CHF 250,000 on the responsible natural person. Separately, the Federal Council's amendment to the Goods Control Ordinance, reportedly adopted 2 April 2025 and in force from 1 May 2025, brought dual-use AI and other new-technology goods, technology and software within an export-licensing regime.

Enforcement record: the Federal Data Protection and Information Commissioner concluded its investigation under the Federal Act on Data Protection into X Corp's use of data to train Grok with a finding of compliance via X's opt-out mechanism. As at the 2026 Chambers guide, no publicly known FINMA enforcement action concerning AI had been taken. More broadly, no AI-centred enforcement action has been reported in Switzerland; that observation rests on limited underlying evidence and should be read as provisional rather than a confirmed clean enforcement record.

Instruments (1)
  • Federal Act on Data Protection (revFADP/nFADP) Valid from 2023-09-01
    Binding
Claims and evidence (5)
  • Derived: Probable Wilful breach of FADP information duties, including the Art. 21 automated-decision duty, is a criminal offence punishable by a fine of up to CHF 250,000 on the responsible natural person.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • Securiti T3 · Retrieved · retrieved 2 Nov 2026However, under the revised FADP, the maximum fine of CHF 250,000 is primarily directed against the responsible natural person.
  • Following the Federal Council's 2 April 2025 amendment to the Goods Control Ordinance, in force from 1 May 2025, dual-use goods, technology and software in AI and other new-technology fields became subject to an export licence requirement.

    Confidence: Probable (Capped from Confirmed: best source is T3) · Evidenced
    Evidence and sources
    • Chambers and Partners T3 · Retrieved · retrieved 2 Nov 2026On 2 April 2025, the Federal Council adopted an amendment to the Goods Control Ordinance and introduced new export controls for dual-use goods in the field of new technologies.
  • Derived: Probable Wilful breach of FADP information duties, including the automated-decision duty, carries a fine of up to CHF 250,000 on the responsible individual.

    Confidence: Probable (capped: best source is T3) · As of 1 Sep 2023 · Evidenced
    Evidence and sources
    • Securiti T3 · Retrieved · retrieved 2 Nov 2026However, under the revised FADP, the maximum fine of CHF 250,000 is primarily directed against the responsible natural person.
  • No AI-centred enforcement action has been reported in Switzerland as of this cycle.

    Confidence: Uncertain (capped: best source is T3) · Evidenced
    Evidence and sources
    • CMS Law T3 · Retrieved · retrieved 2 Nov 2026The Council of Europe Framework Convention on Artificial Intelligence was signed by Switzerland, with a consultation draft of the implementing legislation expected by the end of 2026.
  • No publicly known FINMA enforcement action concerning AI has been taken as at the 2026 Chambers guide; the FDPIC's FADP investigation into X's use of data to train Grok was concluded with a finding of compliance via X's opt-out mechanism.

    Confidence: Probable · Evidenced
    Evidence and sources

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Switzerland signed the Council of Europe AI Convention on 27 March 2025 but has not ratified it; a public consultation on implementing legislation is expected only at the end of 2026.

0 instruments (0 current) · 0 obligations · 5 claims · 0 milestones

Standing sub-brief · as of 12 Nov 2026 195 words · last cycle 12 Nov 2026 · AI research, not expert reviewed

Sandboxes & Transitional Relief

Binding law: the only statutory sandbox mechanism in the Swiss financial sector is the technology-neutral deposit-taking exemption under Article 6 of the Banking Ordinance (BankV), in force since August 2017 and capped at CHF 1 million; it is not tailored to AI, and Switzerland has no AI-specific regulatory sandbox at the national or federal level.

Administrative testing framework: the Canton of Zürich operates an Innovation Sandbox for Artificial Intelligence, a testing environment in which businesses, public authorities and research organisations implement AI projects under real-world conditions with access to novel data sources. The Canton has confirmed this is explicitly not a regulatory sandbox: it operates entirely within existing law and grants no temporary relaxation of, or deviation from, existing legal requirements. The programme has been extended through 2029 as a non-exemptive test environment providing guidance and data access for AI pilots without relaxing any existing legal requirement.

Treaty track: Switzerland signed the Council of Europe Framework Convention on Artificial Intelligence, Human Rights, Democracy and the Rule of Law on 27 March 2025 but has not ratified it; a public consultation on implementing legislation is expected only at the end of 2026.

Claims and evidence (5)
  • Derived: Probable Switzerland signed the Council of Europe AI Convention on 27 March 2025 but has not ratified it; a public consultation on implementing legislation is expected only at the end of 2026.

    Confidence: Probable (capped: best source is T3) · Evidenced
    Evidence and sources
    • SIDD T3 · Retrieved · retrieved 2 Nov 2026A standalone horizontal AI regulation modelled on EU Regulation 2024/1689 is not planned.
  • The Canton of Zürich operates an Innovation Sandbox for AI that is not a regulatory sandbox: it operates entirely within existing law and grants no temporary relaxations from regulatory requirements.

    Confidence: Probable · Evidenced
    Evidence and sources
    • Canton of Zurich T1 · Retrieved · retrieved 11 Nov 2026The Innovation Sandbox for Artificial Intelligence (AI) is a testing environment in which businesses, public authorities and research organisations work together to implement AI projects under real-world conditions.
  • The Canton of Zürich runs a cantonal AI innovation sandbox that is not a regulatory sandbox and grants no legal relaxations.

    Confidence: Probable · Evidenced
    Evidence and sources
    • Canton of Zurich T1 · Retrieved · retrieved 11 Nov 2026The Innovation Sandbox for Artificial Intelligence (AI) is a testing environment in which businesses, public authorities and research organisations work together to implement AI projects under real-world conditions.
    • Canton of Zurich T1 · Retrieved · retrieved 11 Nov 2026The Innovation Sandbox for AI is neither a traditional regulatory nor a technical sandbox: it operates within the existing legal framework and does not allow for any temporary relaxations or deviations from regulatory requirements.
  • The Canton of Zurich's Innovation Sandbox for AI, extended through 2029, is a non-exemptive test environment that provides guidance and data access for AI pilots without relaxing any existing legal requirement.

    Confidence: Probable · Evidenced
    Evidence and sources
    • Canton of Zurich T1 · Retrieved · retrieved 11 Nov 2026The Innovation Sandbox for AI is neither a traditional regulatory nor a technical sandbox: it operates within the existing legal framework and does not allow for any temporary relaxations or deviations from regulatory requirements.
  • Switzerland has no AI-specific regulatory sandbox; the technology-neutral BankV Art. 6 deposit-taking exemption (in force since August 2017, capped at CHF 1 million) is the only statutory sandbox and is not tailored to AI.

    Confidence: Confirmed · Evidenced
    Evidence and sources
    • FINMA T1 · Retrieved · retrieved 11 Nov 2026the regulation- free space known as the sandbox has been in effect since August 2017.
    • Mondaq T3 · Surfaced · retrieved 11 Nov 2026Switzerland has formally rejected a horizontal "Swiss AI Act" (Federal Council, 12 February 2025).

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Public consultation on implementing legislation for the CoE AI ConventionAnnounced

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artificial-intelligence-record-v2.12
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aic-union-CH-2026-11-04
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