{"id":1470,"date":"2022-01-21T13:58:41","date_gmt":"2022-01-21T12:58:41","guid":{"rendered":"https:\/\/staging.revisaitalia.com\/regulatory-compliance\/"},"modified":"2026-07-16T22:32:04","modified_gmt":"2026-07-16T21:32:04","slug":"regulatory-compliance","status":"publish","type":"page","link":"https:\/\/staging.revisaitalia.com\/en\/regulatory-compliance\/","title":{"rendered":"Regulatory & Compliance"},"content":{"rendered":"

[vc_row wrap_container=”yes” css=”.vc_custom_1776267141347{margin-top: 30px !important;}” conditional_render=”%5B%7B%22value_role%22%3A%22administrator%22%7D%5D” css_params=””][vc_column][vc_column_text]<\/p>\n

Regulatory & Compliance<\/h2>\n

[\/vc_column_text][vc_column_text css=”” text_color=”var(–porto-primary-color)” text_typography=”{“family“:“Default“,“variant“:“500“,“font_size“:“1.7em“,“line_height“:“1.35em“,“letter_spacing“:“0“,“text_transform“:“none“}” css_params=””]Compliance that protects, Governance that enables.<\/em>[\/vc_column_text][vc_column_text css=”” text_color=”#606060″ text_typography=”{“family“:“Default“,“variant“:“500“,“font_size“:“1.5em“,“line_height“:“1.35em“,“letter_spacing“:“0“,“text_transform“:“none“}” css_params=””]We support companies and organizations in managing key regulatory obligations and operational risks, strengthening governance and internal control systems. We transform compliance into a tangible advantage by reducing exposures and inefficiencies, increasing transparency, and enabling stronger decision-making through a pragmatic, timely, and results-oriented approach.
In the<\/em> Energy & Utilities<\/em><\/strong> sector, we support clients with specialized activities related to<\/em> ARERA accounting unbundling<\/em><\/strong> and regulatory compliance, ensuring quality, traceability, and consistency of economic, financial, and technical data to support mandatory reporting requirements and audit procedures.<\/em>[\/vc_column_text][vc_column_text css=”.vc_custom_1776409824466{padding-bottom: 5px !important;}” text_color=”var(–porto-primary-color)” text_typography=”{“family“:“Default“,“variant“:“500“,“font_size“:“1.5em“,“line_height“:“1.35em“,“letter_spacing“:“0“,“text_transform“:“none“}” css_params=””]Some of Our Services:<\/strong><\/em>[\/vc_column_text][\/vc_column][\/vc_row][vc_row wrap_container=”yes”][vc_column]

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Regulatory support (ARERA & TIUC)<\/h3><\/div>
Some of Our Services:
Operational and methodological support for accounting unbundling and regulatory compliance requirements, including data collection activities, preparation of documentation, and portal submissions.<\/em><\/div> <\/div>
<\/i><\/div><\/div>

Accounting Unbundling (Functional and Accounting Separation)<\/h3><\/div>
Preparation of accounting separation statements (income statement, balance sheet, and fixed asset movements) and completion of schedules relating to technical data and monetary figures.<\/em><\/div> <\/div>
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Explanatory Note and Certification Support<\/h3><\/div>
Preparation of the explanatory note in accordance with the requirements of the TIUC and support to the auditor appointed for the certification of separate annual accounts.<\/em><\/div> <\/div>
<\/i><\/div><\/div>

Unbundling Checks and Intercompany Analysis<\/h3><\/div>
Consistency checks, analysis of intercompany transactions, and compliance controls in accordance with applicable regulatory resolutions (e.g., Resolution 137\/2016\/R\/COM).<\/em><\/div> <\/div>
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Models 231 & compliance<\/h3><\/div>
Design, update, and implementation of the Organizational Model pursuant to Legislative Decree 231\/2001, support to the Supervisory Body (Organismo di Vigilanza), and internal awareness activities.<\/em><\/div> <\/div>
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Risk management & internal control systems<\/h3><\/div>
Risk mapping, definition of controls, procedures, and responsibilities to safeguard business processes and reporting activities.<\/em><\/div> <\/div>
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Anti-corruption & whistleblowing<\/h3><\/div>
Anti-corruption policies, whistleblowing channels, management procedures, and traceability systems.<\/em><\/div> <\/div>
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Data protection & privacy<\/h3><\/div>
GDPR compliance, DPIA assessments, and document management framework, including training and support in managing key privacy obligations.<\/em><\/div> <\/div>
<\/i><\/div><\/div>

Safety, Environment & ESG compliance<\/h3><\/div>
Support for regulatory compliance and integration with control and reporting systems.<\/em><\/div> <\/div>
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NRRP Project Reporting<\/h3><\/div>
Documentary and reporting support, consistency checks, and expenditure traceability controls.<\/em><\/div> <\/div>[\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row wrap_container=”yes” css=”.vc_custom_1776267141347{margin-top: 30px !important;}” conditional_render=”%5B%7B%22value_role%22%3A%22administrator%22%7D%5D” css_params=””][vc_column][vc_column_text] Regulatory & Compliance [\/vc_column_text][vc_column_text css=”” text_color=”var(–porto-primary-color)” text_typography=”{“family“:“Default“,“variant“:“500“,“font_size“:“1.7em“,“line_height“:“1.35em“,“letter_spacing“:“0“,“text_transform“:“none“}” css_params=””]Compliance that protects, Governance that enables.[\/vc_column_text][vc_column_text css=”” text_color=”#606060″ text_typography=”{“family“:“Default“,“variant“:“500“,“font_size“:“1.5em“,“line_height“:“1.35em“,“letter_spacing“:“0“,“text_transform“:“none“}” css_params=””]We support companies and organizations in managing key regulatory obligations and operational risks, strengthening governance and internal control systems. We transform compliance into a tangible advantage by reducing exposures and inefficiencies, increasing […]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"rs_blank_template":"","rs_page_bg_color":"","slide_template_v7":"","_monsterinsights_skip_tracking":false,"footnotes":""},"class_list":["post-1470","page","type-page","status-publish","hentry"],"yoast_head":"\nRegulatory & Compliance - Revisa Italia<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Regulatory & Compliance - Revisa Italia\" \/>\n<meta property=\"og:description\" content=\"[vc_row wrap_container=”yes” css=”.vc_custom_1776267141347{margin-top: 30px !important;}” conditional_render=”%5B%7B%22value_role%22%3A%22administrator%22%7D%5D” css_params=””][vc_column][vc_column_text] Regulatory & Compliance [\/vc_column_text][vc_column_text css=”” text_color=”var(–porto-primary-color)” text_typography=”{“family“:“Default“,“variant“:“500“,“font_size“:“1.7em“,“line_height“:“1.35em“,“letter_spacing“:“0“,“text_transform“:“none“}” css_params=””]Compliance that protects, Governance that enables.[\/vc_column_text][vc_column_text css=”” text_color=”#606060″ text_typography=”{“family“:“Default“,“variant“:“500“,“font_size“:“1.5em“,“line_height“:“1.35em“,“letter_spacing“:“0“,“text_transform“:“none“}” css_params=””]We support companies and organizations in managing key regulatory obligations and operational risks, strengthening governance and internal control systems. 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