Regulatory Compliance

European Regulation, Compliance & Privacy

Compliance with European cybersecurity and privacy regulations. We support organizations in meeting requirements for NIS2, DORA, ENS, GDPR, CRA, and international financial frameworks such as SWIFT CSP.

6
European regulations covered
+20
years of regulatory experience
+150
adaptation projects
100%
in-house multidisciplinary team
Our services

Regulation, Compliance & Privacy

Multidisciplinary team with legal and technical profiles to address regulatory compliance comprehensively.

Digital Products

Cyber Resilience Act (CRA)

Assessment and compliance support for Regulation (EU) 2024/2847 (Cyber Resilience Act) for products with digital elements: scope and product classification, gap analysis, risk assessment, and implementation support.

CRARegulation 2024/2847Digital productsGap analysis
CRA applicability assessment for your products
Scope, classification, and gap analysis
Implementation support
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EU Directive

NIS2 Directive

Phased implementation of the NIS2 Regulation (Directive (EU) 2022/2555): compliance gap analysis, implementation of measures, and internal audit. It affects essential and critical sectors as well as medium-sized enterprises within those sectors.

NIS2Directive 2022/2555Gap analysisImplementationInternal audit
NIS2 compliance gap analysis
Implementation with task planning and assigned responsibilities
Internal audit
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Financial sector

DORA Regulation

Implementation of the DORA (EU) 2022/2554 regulation on digital operational resilience for financial entities: applicability assessment, gap analysis, corrective action plan, and results report.

DORADigital operational resilienceFinancial sectorGap analysisAction plan
Assessment of DORA applicability
Gap analysis and corrective action plan
Documentation delivered at each phase
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Public sector

National Security Framework (ENS)

ENS implementation and auditing for public administrations and entities: gap analysis, impact analysis and system categorization, selection of security measures, and security auditing.

ENSRD 311/2022Public sectorCategorizationAudit
Gap analysis against the ENS
Impact analysis and system categorization
Security and audit measures
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Data protection

GDPR / LOPDGDD — Privacy

Data protection consultancy: GDPR and LOPDGDD compliance and implementation, training and awareness, support and maintenance office, control audit, and external Data Protection Officer (DPO) service.

GDPRLOPDGDDExternal DPOControl auditTraining
Adaptation and implementation of the legal framework
External DPO service
Support and maintenance office
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Financial messaging

SWIFT Internal Audit

SWIFT CSP internal audit: independent assessment verifying compliance with the Customer Security Controls Framework (CSCF) and supporting the mandatory annual certification of the SWIFT CSP program.

SWIFT CSPCSCFInternal auditMandatory controls
Mandatory and recommended CSCF controls
Identification of gaps and non-conformities
Internal audit report
More information
What our clients say

Confidence that supports results

Contact

Let's talk about your compliance project

Tell us about your regulatory situation and our team will guide you on the applicable obligations and the compliance plan.

V
Victoria Villarreal Palazón
4 months ago

They have been our indispensable partner for GDPR implementation. I would highlight their ability to develop a legal framework with concrete and understandable actions.

F
Francisco Tébar Prada
5 months ago

Internet Security Auditors' services provide us with support, security, and the peace of mind that all our activity is aligned with GDPR compliance.

Request information

We will get in touch with you as soon as possible.
Global Presence

Our offices

Barcelona

C. Santander, 101. Building A-2
E-08030 Barcelona (Spain)

+34 93 305 13 18
Madrid

Arequipa St., 1
28043 Madrid (Spain)

+34 91 763 40 47
Bogotá

Transversal 22 # 98-82, Porta 100 Building, Office 1003
110221 Bogotá (Colombia)

+57 601 638 68 88
+150
regulatory compliance projects
Contact us