As of 1 October 2026, many Swiss companies will be required to report their beneficial owners to a central Transparency Register. The new requirements apply in particular to corporations (AG), limited liability companies (GmbH) and cooperatives.
Download the factsheet to learn what your company needs to do now.
Download PFD nowCompanies should assess their ownership and control structures well in advance. Identifying beneficial owners can be particularly challenging in the case of complex ownership arrangements.
Information reported to the Transparency Register should be consistent with the data held by banks and other financial intermediaries. Discrepancies may trigger additional reviews and clarification requests.
Incorrect, incomplete or late filings may lead to costly consequences. Early preparation helps create clarity and reduce compliance risks.