Regulatory advisory

Our regulatory advisory services help organizations navigate the complex and ever-evolving regulatory landscape. We provide tailored advice on how to interpret, implement, and maintain compliance while aligning regulatory requirements with business objectives. We believe that compliance projects should always deliver business and customer value.

Examples of regulations we work with

DORA aims to enhance the resilience of the financial sector by implementing robust digital operational standards. It introduces unified standards for e.g. incident classification, resilience testing, and third-party risk management across the EU. Avanti supports clients in navigating these requirements, developing effective resilience strategies, and improving overall system stability.

Digital Operational Resilience Act (DORA)

CSRD is transforming how companies disclose sustainability information, enhancing transparency and accountability. By aligning with CSRD, businesses can meet regulatory requirements, unlock opportunities, and build stakeholder trust. Avanti guides clients through this transformation with double materiality assessments, tailored sustainability strategies, and ESRS integration, improving both reporting and operational efficiency for long-term value creation.

Corporate Sustainability Reporting Directive (CSRD)

Open Finance

Open Finance, through the proposed regulation FIDA, PSR and PSD3 will increase competition and benefit customers through increased data transparency. It will unlock market potential and opportunities, and it is recommended to proactively lead the change to outpace competitors. Avanti supports clients with creating an Open Finance strategy, build strategical partnerships and implement business improvements using data to enhance customer satisfaction and internal efficiency.

Avanti helps financial entities become regulatory compliant
through technology

RegTech | DorEase

DORA is becoming a reality for all financial institutions in 2025, which require financial entities to keep a register of its ICT-third party supply chains. Avanti’s tool DorEase enables you to report and manage your Register of Information in an easy manner in line with DORA requirements.

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