Are you FINMA compliant?

All companies or individuals wanting to engage in financial market activity in (or with) Switzerland need FINMA authorisation.

Geneva FINMA Compliance

How to remain FINMA compliant

FINMA's rules cover IT systems, information security, outsourcing of IT functions, and disaster recovery measures relating to business continuity.

To stick to these rules, you need to have the right systems and controls in place to manage IT risks, and your staff have to be trained in compliance on an annual basis.

We appreciate, though, that this isn't as straightforward in practice as it may sound, which is where we can help. Our FINMA compliance advisory and management services can manage this for you, so you can focus on your core business.

We also have a range of compliance-ready IT products and services, to help you bridge any gaps and tackle any IT risks that may exist in your IT infrastructure and processes, before they become a compliance issue. 

Penta, which operates out of two global financial centres, is the first choice for financial services providers when it comes to IT regulatory compliance.

Speak to one of our consultants today to find out more.

<<<<INCLUDE LINK TO FINMA COMPLIANCE GUIDE AS ON DFSA PAGE>>>>

Request a
call back

Ready to talk? The Penta team spans two countries, covering Europe and the Middle East in multiple languages. From a single outsourced application to the most complex private cloud, there’s a solution for you.

Drop in your number and we will give you a call to understand your requirements.

Our Data Centres

UAE

UAE

State-of-the-art data centres based in Dubai's financial hub the Dubai International Financial Center (DIFC)

Learn More
Switzerland

Switzerland

High-end data centres in Geneva and Lausanne with bank-level security.

Learn More

Explore our Plans

  • Business Cloud

    Complete turn-key IT solution for any small- to medium-sized business, managed by Penta.

    Learn More

  • Corporate Cloud

    Highly customized enterprise-scale IT, infrastructure designed and maintained by Penta.

    Learn More

  • Penta
    365

    Agile cloud solution for start-ups and SMEs, serviced and supported by Penta.

    Learn More

Case Studies

Where strategy meets success. Pioneering solutions for complex challenges.

In over two decades, Penta has been part of hundreds of success stories across many countries and sectors. If you’re interested in joining them, these Case Studies and other resources give you an inside track. Simply enter your email address to download.