Regulatory Compliance
Your Trust. Our Obligation.
Core Regulatory Areas We Comply With:
1. General Data Protection Regulation (GDPR)
We adhere strictly to GDPR in all matters concerning personal data processing. Our practices include transparent consent mechanisms, robust data protection impact assessments (DPIAs), and prompt response protocols for data subject requests.
2. Swedish Data Protection Act (Dataskyddslagen 2018:218)
We ensure compliance with national legislation complementing GDPR, as enforced by the Swedish Authority for Privacy Protection (IMY).
3. Cybersecurity Standards
Our infrastructure, client services, and reporting systems follow industry-leading standards including:
NIS2 Directive (EU)
ISO/IEC 27001-aligned security practices
ENISA and CERT recommendations
4. Anti-Money Laundering (AML)
& Know Your Customer (KYC)
We implement screening and transaction risk assessments in line with the EU AML Directives (AMLD 5 & 6), ensuring due diligence across all client engagements and cross-border assessments.
5. Environmental, Social & Governance (ESG) Disclosure
EURATIO integrates ESG risk factors into our consulting and research models. We adhere to disclosure frameworks such as:
EU Sustainable Finance Disclosure Regulation (SFDR)
Corporate Sustainability Reporting Directive (CSRD)
6. Financial Market Regulations
Our investment research complies with MiFID II, ensuring the accuracy, independence, and non-promotional nature of all published analyses.
7. Export Controls & Sanctions Compliance
Our investment research complies with MiFID II, ensuring the accuracy, independence, and non-promotional nature of all published analyses.
8. Compliance Culture at EURATIO
Ongoing staff training in data ethics, anti-corruption, and regulatory change
Legal reviews and risk assessments integrated into client workflows
Independent oversight and regular internal audits
