Regulačné a dodržiavanie
RESTITUIT Holdings SE adheres to all applicable EU and international regulations and is committed to compliance across all operations.
Compliance Framework
Financial Compliance & AML/CFT
Implementation of anti-money laundering, counter-terrorist financing, and Know-Your-Customer (KYC) procedures aligned with EU directives and international standards.
- • EU Anti-Money Laundering Directives
- • FATF Recommendations
- • Enhanced Due Diligence (EDD)
Sanctions & Export Controls
Compliance with OFAC, EU, UN, and other sanctions regimes. Special attention to Ukraine-related transaction compliance and regulatory requirements.
- • OFAC screening and sanctions list monitoring
- • EU sanctions regulations
- • Export control compliance for technology transfers
Data Protection & GDPR
Compliance with EU General Data Protection Regulation (GDPR) and other data protection laws in the processing of personal data.
- • Data Protection Impact Assessments (DPIA)
- • Consent and privacy management
- • Data Protection Officer (DPO) coordination
Governance & Corporate Conduct
Implementation of EU governance standards, transparency requirements, and ethics guidelines across all business operations.
- • Anti-corruption and whistleblower policies
- • Conflict of interest management
- • Code of conduct and business ethics
Regulatory Oversight & Licensing
Corporate Registration
RESTITUIT Holdings SE ist eine im Sinne des EU-Rechts registrierte Holding-Gesellschaft, unterworfen Aufsicht durch relevante nationale Behörden.
Financial Supervision
Compliance with all financial reporting and regulatory requirements through central banking authorities and national regulators.
Audit & Assurance
Regular independent audits and external assurance reviews by licensed auditors.
Compliance Contact
For compliance inquiries or to report violations, contact us: