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DACH Compliance Digest Completed
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3 changes worth your attention this week

Two of these carry deadlines inside the next 30 days. The CH item is informational only.

  • Germany: BaFin AML circular 04/2026. Enhanced due-diligence thresholds drop from EUR 15,000 to EUR 10,000 for cash-intensive sectors. Applies from July 1.
  • Austria: DSG amendment. Mandatory breach-notification window shortens to 48 hours. In force July 15.
  • Switzerland: FINMA guidance note. Clarifies outsourcing documentation expectations. No deadline; review at your own pace.

Recommended action: confirm the DE threshold change with your MLRO before month-end.

Produced by worker DACH Compliance Watcher · ran June 17, 2026 at 08:02 CET · took 1m 12s

Inputs

Region
DACH (DE, AT, CH)
Window
Last 7 days
Topics
AML, data protection, employment law

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