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KNOWLEDGE · REGULATORY RADAR

Regulatory radar: deadlines and duties for legal and compliance teams

The regulatory radar shows the next regulatory deadlines for companies in Switzerland, Germany and the EU, from AMLR and the AI Act to DORA, NIS2, sanctions, data protection and whistleblowing. Each entry links to a guide on duties, workstreams and capacity needs. We check the deadlines every month.

Discuss your needs

Next deadlines

The list shows the next deadline per regulation from our guides, sorted by date. Every deadline is in the regulatory calendar for legal and compliance teams. This overview is not legal advice.

Last checked on
01.11.2026

All regulatory guides

Regulatory calendar for legal and compliance teams: Switzerland, Germany and the EU

Every key regulatory deadline from 2025 to 2029 for Switzerland, Germany and the EU in one table, with links to detailed guides.

Swiss AML revision and the new transparency register: what applies now

Who must report to the Swiss transparency register, which deadlines apply and what the AML revision means for advisers, banks and fiduciaries.

EU AI Act: deadlines, obligations and the legal and compliance capacity you need

Which AI Act obligations apply when, what the Digital Omnibus postponed and the legal and compliance capacity companies need.

CSRD, CSDDD and supply chain laws after the Omnibus: what still applies

What applies after the EU Omnibus to the CSRD, the CSDDD, Germany's Supply Chain Act and Swiss reporting duties.

DORA: legal and compliance workstreams – and the Swiss FINMA perspective

The legal tasks DORA triggers, when the register of information is due and what Swiss banks implement under FINMA Circular 2023/1.

EU pay transparency directive: what it means for employers in Germany

What the pay transparency directive requires, why Germany is behind schedule and what employers should prepare now.

AMLR and AMLA: what compliance teams face from 2027

EU AML package deadlines, the key new AMLR obligations and what they mean for KYC portfolios and capacity.

NIS2 in Germany and Switzerland's cyber reporting duty: tasks for legal and compliance

Who must register with the BSI under NIS2, how management is liable and what Switzerland's cyber attack reporting duty requires.

Sanctions compliance: tasks, roles and capacity when new packages land

What to do after a new sanctions package in the EU and Switzerland and which roles absorb the workload peak.

GDPR vs Swiss FADP: what companies in Germany and Switzerland need to know

The differences between the GDPR and the Swiss FADP in one table, with a breach process, sanctions and a checklist for cross-border groups.

Whistleblowing: Germany's HinSchG and the legal position in Switzerland

When an internal reporting channel is mandatory, which deadlines apply and why Switzerland has no whistleblowing law.

Operational resilience in Switzerland: implementing FINMA Circular 2023/1

What FINMA Circular 2023/1 requires, which deadlines applied and which workstreams and roles implementation needs.

Support with implementation

Regulatory Compliance & Regulatory Change

Legal and compliance professionals for regulatory change projects: DORA, NIS2, EU AI Act, AML/KYC. Junior to senior.

AML, KYC & Financial Crime Compliance

Data Protection & AI Governance

Interim data protection professionals for the DPO role, GDPR projects and implementing the EU AI Act.

Sanctions, Trade Compliance & Export Control

Professionals for sanctions compliance, customs and export control: screening, classification, policies. Junior to senior.

Risk Management, Internal Controls & Governance

Interim risk managers and internal controls professionals for ICS projects, risk reports and governance documents.

Key questions on the regulatory radar

How often is the regulatory radar updated?

We check the deadlines every month against official sources and update them when they change. The date of the last check is shown on this page.

Which regulations does the radar cover?

The AI Act, DORA, NIS2 and Swiss cyber incident reporting, sanctions, AMLR and AMLA, the Swiss AML revision with the transparency register, GDPR and the Swiss FADP, pay transparency, whistleblowing, FINMA Circular 2023/1, and CSRD, CSDDD and the German Supply Chain Act.

Where can I see every deadline at a glance?

In the regulatory calendar: a table of key deadlines for Switzerland, Germany and the EU, with links to detailed guides.

How does Alpinum support regulatory projects?

Alpinum Solutions provides legal and compliance professionals for implementation projects, for example regulatory change, KYC/AML remediation or building internal controls, through staff leasing or freelancing, individually or as a taskforce. The company directs the assignment; Alpinum does not provide legal advice.

Deadlines beyond your team's capacity?

We strengthen your team for regulatory projects: staff leasing or freelancing, part-time or full-time, an individual or a taskforce.

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