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    Implementation of the DORA Regulation

    Consulting activities to support the Management Body in implementing Regulation (EU) 2022/2554 (DORA), pursuant to Article 5 on Governance and Organization, regarding policies, procedures, protocols, and ICT tools aimed at building the digital operational resilience framework.

    WHAT WE OFFER

    Compliance Gap Analysis between the current state and regulatory requirements, consistent with the proportionality principle.

    Coordinated support for implementing the DORA pillars, with preparation of policies and procedures to support digital operational resilience.

    Assessment of the impact of ICT risks on business activities (BIA) and definition of the Business Continuity Plan (BCP).

    Setup of ICT governance, with clear assignment of roles and responsibilities, definition of first-level controls, and planning of resilience tests (BCP and penetration tests).

    WHO IT IS FOR

    Supervised entities (Banks, SIMs, AMCs, Payment Institutions (IP), Electronic Money Institutions (IMEL), Insurance Companies)

    Fintech, Regtech and Insurtech operators

    Crowfunding, ex Art. 106 TUB

    Commercial companies and corporate groups

    Pension institutions and pension funds

    Refink s.r.l.
    Società soggetta ad attività di direzione e coordinamento di Refink Holding s.r.l.

    Milan
    Piazza Giuseppe Missori, 2 – 20122

    Rome
    Via Ludovisi, 45 – 00187

    (MI) +39 02.36.63.92.21

    info@refink.eu

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    P.IVA 09233650960

    REA MI - 189240

    SHARE CAPITAL EURO 120.000,00

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