Compliance & Certifications
Our commitment to regulatory compliance and security standards
Swiss Federal Data Protection Act (FADP)
Full compliance with Swiss data protection regulations
EU General Data Protection Regulation (GDPR)
Comprehensive GDPR compliance framework
ISO 27001 Information Security
Information security management system certification
All client data is processed and stored exclusively within Switzerland, ensuring the highest level of data protection and compliance with Swiss banking secrecy laws.
Data Hosting:
- • Swiss data centers only
- • ISO 27001 certified facilities
- • Redundant backup systems
- • Physical access controls
Legal Framework:
- • Swiss Federal Data Protection Act (FADP)
- • Banking secrecy compliance
- • No foreign government access
- • Swiss court jurisdiction only
Encryption
AES-256 encryption for data at rest and TLS 1.3 for data in transit
Access Control
Multi-factor authentication and role-based access controls
Monitoring
24/7 security monitoring and automated threat detection
Backup
Automated daily backups with point-in-time recovery
Commodity Trading Compliance:
Financial Regulations
- • MiFID II transaction reporting
- • EMIR trade reporting
- • Anti-money laundering (AML)
- • Know your customer (KYC)
Trading Standards
- • ISDA documentation standards
- • Commodity exchange rules
- • Risk management frameworks
- • Audit trail requirements
Beyond our standard compliance measures, we offer additional services to help clients meet their specific regulatory requirements.
Consulting Services:
- • Compliance gap assessments
- • Regulatory mapping and planning
- • Policy and procedure development
- • Staff training and awareness
Technical Implementation:
- • Audit trail and logging systems
- • Automated compliance reporting
- • Data loss prevention (DLP)
- • Identity and access management
Ready to discuss your compliance requirements?
Contact our compliance team: compliance@jules.solutions