DIFC, Dubai

DFSA IT compliance for DIFC firms, handled end to end

We align your IT with DFSA rules, keep the evidence audit-ready year-round, and answer for it — so your team can run the business.

Free initial assessment · No obligation · NDA on request

Where are you today?

Three packages, depending on the stage a firm is at. Scope and price are agreed after a short call

Licensing readiness

For companies preparing for a DFSA licence

Policies mapped to the DFSA rulebook
Procedures built around real processes
Deficiency register and remediation plan
Regulator-ready documentation bundle
Support through implementation
Depth of the pack is agreed at discovery
Most requested

Gap analysis

For licensed firms not sure everything is under control

Requirements mapping and document review
Evidence review, interviews, sampling
Findings report with risk ratings
Prioritised 30/60/90 roadmap
Remediation tracker and control calendar
Also a second opinion before an examination

Independent IT attestation

For firms that need independent proof the controls work

Audit plan with sampling methodology
Control effectiveness testing
Backup restore validation and IR tabletop
Fact-checking sessions with the team
Attestation report with evidence index
Only when TechnoPeak is not the day-to-day IT provider

How an engagement runs

The same five steps for every package, so you always know what happens next

01
Intro call

20–30 minutes on regulator, package and timeline

02
Questionnaire

A short look at the infrastructure and processes

03
Scoping call

We agree the depth of the work

04
Discovery

Scoping, statement of work, work plan

05
Kick-off

Evidence repository set up, work starts

Out of scope unless separately agreed: implementation and administration of controls, procurement, legal policy drafting, and remediation work itself

Marina Ivashina
Marina Ivashina — Head of Compliance

Every engagement is led by our Head of Compliance — she reads the DFSA rulebook so you don't have to, and publishes plain-language breakdowns of every rule change.

Why a DIFC firm needs IT compliance

GEN 5.5 makes it mandatory

The DFSA rulebook (GEN 5.5) requires a documented cyber risk framework: managed risks, tested controls and incident reporting. "We have an IT guy" does not satisfy it.

The questionnaire is a trigger

The DFSA cyber self-assessment questionnaire is scored. Incomplete or inconsistent answers are a red flag — and a common path to a full thematic audit of your firm.

Findings cost more than prevention

An audit finding means remediation on the regulator’s clock, follow-up reviews and, for repeat issues, fines. Year-round evidence is far cheaper than a scramble.

Your licence depends on it

Persistent IT compliance failures put the licence itself at risk — and clients, banks and partners increasingly ask for proof of your security posture.

DFSA IT compliance checklist

Not ready to talk yet?

Download the DFSA IT compliance checklist — the same one we use in our assessments. We'll email it to you.

DFSA — Dubai Financial Services Authority

The threat is not theoretical

The DFSA keeps tightening IT rules because attacks on UAE firms keep growing. We map your systems to what the regulator publishes, so there is no guesswork about what "good" looks like.

50,000+
cyberattacks a day deterred in the UAE
+75%
more phishing attacks in a year
+32%
more ransomware attacks in a year

Sources: UAE Cyber Security Council; UAE cyber reports, 2024

What we take off your plate

Gap assessment

We audit your IT against DFSA rules and show exactly where you stand.

Policies & documentation

IT policies, risk registers and procedures written to DFSA expectations.

Security controls

Access control, encryption, backup and endpoint protection — implemented, not just described.

Staff training

Security awareness training for your people — phishing, data handling, incident response — with audit-ready completion records.

Audit support

Evidence collected year-round and an expert beside you when the auditor arrives.

vCISO

A named security officer who owns your compliance calendar and reports to your board.

Proof, not promises

“Her ability to explain complex technical issues in simple terms was greatly appreciated by our team, who are not all IT-savvy… Their responsiveness, attention to detail, and the seamless way they handle IT issues makes them a reliable and trustworthy partner for any business.”

A
Ana Rybak
Google review

Questions firms ask us

Do you cover regulators other than the DFSA?

Yes — we also run FSRA (ADGM) compliance and UAE-wide requirements such as PDPL. This page covers our DFSA service; ask us about the rest.

How long does it take to become compliant?

Depends on the gaps. A typical firm goes from assessment to audit-ready in 8–12 weeks. The assessment itself takes about two weeks.

We already have an IT provider. Can you handle only compliance?

Yes. We can run compliance alongside your current provider, or co-manage. Many clients start this way.

What happens during a DFSA audit?

We prepare the evidence pack, join the sessions where you want us, and answer the technical questions. You are never alone in the room.

What does it cost?

A fixed monthly fee scoped to your licence type and headcount, agreed after the free assessment. No surprise invoices.

Is our data safe with you?

We work to ISO 27001-aligned processes: least-privilege access, encrypted backups, full audit logging. NDA before we see anything sensitive.

Book a compliance consultation

Leave your details and a compliance expert calls you back within one business day. Or call us now.

Office 1607, Damac Executive Heights
Barsha Heights (Tecom), Dubai, UAE

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Free · No obligation · NDA on request





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