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.

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