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Regulatory compliance

Built for regulated financial environments

At Finologee, regulatory compliance is a core design principle. All our products, processes and infrastructures are conceived, developed and operated in strict alignment with financial industry regulations, including PSD2, GDPR and Luxembourg supervisory requirements. Our regulatory status, certifications and operational frameworks enable financial institutions to safely outsource ICT services while meeting their own regulatory and governance obligations.

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Certifications & licences

Regulated ICT Service Provider – Luxembourg “Support PFS”

Finologee operates under the Luxembourg “Support PFS” license granted by Luxembourg’s Ministry of Finance. This license is specifically designed for ICT providers serving regulated financial institutions and places Finologee under direct regulatory supervision, including:

  • Regular audits by approved auditors and experts
  • Strict requirements on ICT security, governance and operations
  • Oversight of outsourcing and subcontracting arrangements
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What this means for outsourcing

For banks, insurers, asset managers and other regulated entities, working with a licensed Support PFS like Finologee provides a regulatory-safe outsourcing framework. Services can be outsourced with confidence, knowing that the provider itself is subject to regulatory scrutiny and high operational standards – reducing outsourcing risk, audit complexity and supervisory friction. Finologee applies the same level of compliance and operational excellence across all client engagements, in Luxembourg and internationally.

ISO/IEC 27001:2022 – Information Security Management

Finologee was among the first companies in Luxembourg to obtain ISO/IEC 27001:2022, the latest version of the global standard for Information Security Management Systems (ISMS).

ISO/IEC 27001 confirms that Finologee has implemented a robust and continuously improving framework to protect the confidentiality, integrity and availability of information assets – a key requirement for financial institutions.

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Why ISO/IEC 27001:2022 matters

ISO/IEC 27001:2022 matters because it moves information security beyond static controls and towards a living, risk-based management system. The standard requires organisations to systematically identify and assess security risks, implement controls that are proportionate to their business and risk profile, and continuously monitor their effectiveness over time. It also places strong emphasis on governance and organisational responsibility, ensuring that information security is embedded across teams and processes rather than confined to a single function. By aligning security management with business realities and ongoing regulatory change, ISO/IEC 27001:2022 provides a resilient and adaptable framework that supports long-term operational trust - particularly in regulated financial environments.

September 20, 2023

Finologee gets ISO27001 certification renewal with upgrade to 2022 version

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Digital Operational Resilience Act (DORA)

DORA-ready ICT services for financial institutions
Finologee’s objective is to reduce the compliance burden for its clients by providing a ready-to-use, operationally resilient setup that integrates seamlessly with existing governance and risk frameworks.

By working with Finologee, financial institutions benefit from:

  • DORA-aligned outsourcing framework
  • Robust ICT risk & incident management
  • Enhanced supply-chain and subcontractor oversight
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January 17, 2025

Meeting the DORA Challenge: Finologee’s Approach to Operational Excellence

Read moreCEO Raoul Mulheims & Georges Berscheid

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