FINMA Circular 2023/1
FINMA Circular 2023/1
FINMA Circular 2023/1
Understanding FINMA Outsourcing & Third-Party Risk Management Regulations
The Swiss Financial Market Supervisory Authority (FINMA) has put in place major regulations for outsourcing and third-party risk management to guarantee the security and resilience of financial institutions.
Understanding FINMA Outsourcing & Third-Party Risk Management Regulations
The Swiss Financial Market Supervisory Authority (FINMA) has put in place major regulations for outsourcing and third-party risk management to guarantee the security and resilience of financial institutions.
Understanding FINMA Outsourcing & Third-Party Risk Management Regulations
The Swiss Financial Market Supervisory Authority (FINMA) has put in place major regulations for outsourcing and third-party risk management to guarantee the security and resilience of financial institutions.
Key Takeaways
Key Takeaways
Summary of FINMA Circular 2023/1
Summary of FINMA Circular 2023/1
Summary of FINMA Circular 2023/1
Major requirements and implementation schedule
Major requirements and implementation schedule
Major requirements and implementation schedule
Summary of FINMA Outsourcing Circular 2018/3
Summary of FINMA Outsourcing Circular 2018/3
Summary of FINMA Outsourcing Circular 2018/3
Understanding its effect on financial institutions
Understanding its effect on financial institutions
Understanding its effect on financial institutions
Operational Risk & Resilience Management
Operational Risk & Resilience Management
Operational Risk & Resilience Management
Measures to enhance business continuity
Measures to enhance business continuity
Measures to enhance business continuity
Business Continuity Planning Guidance
Business Continuity Planning Guidance
Business Continuity Planning Guidance
Procedures for documentation and testing continuity plans
Procedures for documentation and testing continuity plans
Procedures for documentation and testing continuity plans
Third-Party Risk Assessment & Management
Third-Party Risk Assessment & Management
Third-Party Risk Assessment & Management
Outsourcing risk mitigation best practices
Outsourcing risk mitigation best practices
Outsourcing risk mitigation best practices
Mandatory regulated entities under FINMA Circular
Mandatory regulated entities under FINMA Circular
Mandatory regulated entities under FINMA Circular
Banks
Insurance Companies
Financial Institutions
Collective Investment Schemes
Fund Management Companies
Insurance Intermediaries
Banks
Insurance Companies
Financial Institutions
Collective Investment Schemes
Fund Management Companies
Insurance Intermediaries
To get a detailed understanding, please signup and connect with our escrow expert.
To get a detailed understanding, please signup and connect with our escrow expert.
To get a detailed understanding, please signup and connect with our escrow expert.

CastlerCode is a groundbreaking cloud-native software escrow solution. It offers seamless integration, automates source code deposits, and grants you secure access from anywhere, anytime. CastlerCode is amongst the world's first cloud-native software escrow solution offering cloud-storage for Software, Source-Code & SaaS in an escrow environment.
Other Business Solutions
Castler Escrow Banking, India's Largest Escrow-as-a-Service Platform, automates the Escrow account management and improves the user experience for managing payments and settlements. By leveraging technology to streamline these transactions, Castler makes the process more efficient, secure and convenient for its users.
Talk to our Experts
Software Escrow
Escrow Solution
Information Escrow
IP Protection
Document Escrow
Trade Secret Escrow
Register Data Escrow
Data Escrow
Intellectual Property Archive
Intellectual Property Audit
Verification Service
L1 Verification
L2 Verification
Copyright @2025 CastlerCode (Ncome Tech Solutions Pvt. Ltd.) All rights reserved. | Made in India 🇮🇳

CastlerCode is a groundbreaking cloud-native software escrow solution. It offers seamless integration, automates source code deposits, and grants you secure access from anywhere, anytime. CastlerCode is amongst the world's first cloud-native software escrow solution offering cloud-storage for Software, Source-Code & SaaS in an escrow environment.
Other Business Solutions
Castler Escrow Banking, India's Largest Escrow-as-a-Service Platform, automates the Escrow account management and improves the user experience for managing payments and settlements. By leveraging technology to streamline these transactions, Castler makes the process more efficient, secure and convenient for its users.
Talk to our Experts
Software Escrow
Escrow Solution
Information Escrow
IP Protection
Document Escrow
Trade Secret Escrow
Register Data Escrow
Data Escrow
Intellectual Property Archive
Intellectual Property Audit
Verification Service
L1 Verification
L2 Verification
Copyright @2025 Castler. All rights reserved.
Made in India 🇮🇳

CastlerCode is a groundbreaking cloud-native software escrow solution. It offers seamless integration, automates source code deposits, and grants you secure access from anywhere, anytime. CastlerCode is amongst the world's first cloud-native software escrow solution offering cloud-storage for Software, Source-Code & SaaS in an escrow environment.
Other Business Solutions
Castler Escrow Banking, India's Largest Escrow-as-a-Service Platform, automates the Escrow account management and improves the user experience for managing payments and settlements. By leveraging technology to streamline these transactions, Castler makes the process more efficient, secure and convenient for its users.
Talk to our Experts
Software Escrow
Escrow Solution
Information Escrow
IP Protection
Document Escrow
Trade Secret Escrow
Register Data Escrow
Data Escrow
Intellectual Property Archive
Intellectual Property Audit
Verification Service
L1 Verification
L2 Verification
Copyright @2025 Castler. All rights reserved. Made in India 🇮🇳