REGULATIVICA
REGULATIVICA
NAVIGATING REGULATORY SEA
.01
HERE TO HELP
Leverage our expertise combined with a wide range of digital content and tools to achieve full compliance.
our regulatory experts at
your side!
use our adavanced digital regulatory tools.
meet regula, learn and become a regulista!
.02
about us
NAVIGATING REGULATORY SEA.
Based in Estonia, Ireland and Slovenia, we bring together partners from various European countries. Our clients include companies from the financial, IT energy, health, education and other sectors.
Our digital products are present in 13 European countries from North to South. We combine IT, legal and business expertise. Do you know of another company where lawyers also write code in Java and PHP?
With offices in Ireland, Estonia and Slovenia we cover whole of Europe.
.03
REGULA
PAYMENT SERVICES
PSD2, RTS
Learn all about payment services directive, European banking authority guidelines and regulatory technical standards.
KNOW YOUR CUSTOMER
AML / CT & SANCTIONS
Anti money laundering and sanctions regimes are quickly becoming regulatory requirement for all types of businesses.
DIGITAL TRUST SERVICES
eidas, E-SIGNATURES, CERTIFICATES
Electronic identities, signatures and seals are the basis of your digital processes.
DATA PROTECTION
GDPR, CYBER SECURITY
Make the protection of privacy and personal data together with cyber security one of the core competences of your company.
HEALTH SERVICES
PATIENTS, DOCTORS, NURSES
Regulatory requirements for health providers, cross-border healthcare, patients' rights and medical data protection.
CIRCULAR ECONOMY
ENERGY, ENVIRONMENT, RECYCLING
Develop sustainable products and services, reduce waste, and unelash your potential for circularity.
.04
our MISSION
Helping clients achieve success!
Compliance is a complex and expensive area to manage. The challenges are getting greater, especially for smaller organisations. But compliance isn’t just a cost, it can also be a competitive advantage.
Making training fun
In today’s global world compliance training is a necessity.
With our story lines, quizes and games even compliance training can be engaging.
Knowing your customers (KYC) and their activities requires monitoring a large amount of regulatory data. Use our regulatory API services and simplify your processes.
.05
OUR clients
Serving clients in four very different sectors.
FINANCE
eBanking, mobile payments and trust services.
ENERGY
Circular economy, smart grid and data protection.
HEALTH
Full support to private medical practices.
IT
Large and small IT developers and private cloud providers.
.06
OUR SERVICES
How can our Data Protection Officers (DPO) help? Do you have a question or complaint regarding your personal data? We are here to help you make sense of it all. Please do not hesitate to contact us.
Compliance is a complex and costly area that is becoming increasingly challenging. We live in an activist culture driven by social media, and a regulatory blunder can cause enormous damage to our image or even ruin it. But compliance is not just a cost factor; with the help of our experts, it can also be a competitive advantage
Tired of producing documentation, impact assessments and risk analyzes? With our digital tools, these tasks become child’s play and your employees are freed up to focus on their core tasks. Based on our regulatory data and risk models, decision-making is actually much better.
No reputable organization can function without thoroughly training its employees on the regulations, standards, best practices and the organization’s own policies that apply to their daily work tasks. With our story lines, quizes and games even compliance training can be engaging.
Contact us
Always happy to hear from you!
- (+372) 53 06 64 69
- (+386) 41302203
- info@regulativica.com
Followus
Have Questions?
estonia
Regulativica OÜ
Pärnu mnt 158/2-88
Tallinn Harjumaa 11317
Estonia
VAT: EE102014855
Pärnu mnt 158/2-88
Tallinn Harjumaa 11317
Estonia
VAT: EE102014855
ireland
Regulativica Limited
The Black Church,
St. Mary’s Place,
Dublin D07 P4ax
The Black Church,
St. Mary’s Place,
Dublin D07 P4ax
slovenia
Perenič svetovanje d.o.o.
Radio cesta 5
1230 Domžale
Slovenija
VAT: SI90141253
Radio cesta 5
1230 Domžale
Slovenija
VAT: SI90141253