DFSA Compliance
Navigate Dubai Financial Services Authority regulatory requirements for financial services firms operating in the DIFC.
DFSA Compliance Assessment
Gap analysis against DFSA regulatory requirements including cybersecurity, data protection, and operational resilience.
Cybersecurity Controls
Implementing security controls meeting DFSA Technology Governance requirements for authorised firms.
Data Protection
Compliance with DIFC Data Protection Law and DFSA requirements for handling client and market data.
Operational Resilience
Business continuity and disaster recovery planning meeting DFSA expectations for regulated firms.
Third-Party Risk
Vendor management frameworks meeting DFSA outsourcing requirements and technology risk management expectations.
Regulatory Reporting
Systems and processes for timely regulatory reporting, incident notification, and compliance documentation.
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Running a virtual asset business in Dubai? See our VARA cybersecurity compliance service.