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Frequently asked questions
General
Regulatum is a global compliance intelligence service for company formation specialists, registered agents, corporate service providers, fiduciary firms, legal professionals, and others involved in cross-border corporate compliance.We monitor relevant regulatory developments published by official authorities worldwide and deliver structured compliance intelligence directly by email.
Both the Monthly and Annual Plans include:
Weekly compliance alertsMonthly global compliance digestUpdates sourced from official regulators and government authoritiesKey effective dates and compliance deadlinesCoverage across jurisdictions worldwideDelivery directly to your inbox
The Annual Plan also includes the Regulatum Commitment Mark for client-facing use, provided with a unique verification ID and linked verification page confirming the organization’s active Regulatum service.
The Regulatum Commitment Mark is an exclusive client-facing mark available to organizations on the Regulatum Annual Plan.It provides a visible indication that an organization maintains an active relationship with Regulatum and has made an ongoing commitment to global regulatory awareness through Regulatum’s compliance intelligence service.Each mark carries a unique verification ID and links to a dedicated Regulatum verification page confirming the organization’s active status and service period.The mark is designed for use across websites, email signatures, proposals, corporate materials, and other professional communications.
The Monthly Plan is $149 per month.The Annual Plan is $1,490 per year, equivalent to two months free compared with monthly billing.
Weekly compliance alerts are delivered every Monday.They highlight newly published or time-sensitive regulatory developments identified during the preceding reporting period.
The Monthly Global Compliance Digest is delivered on the last calendar day of each month.It provides a consolidated view of relevant regulatory developments identified throughout the month.
Weekly alerts focus on developments that may be important to know without waiting until the end of the month.The Monthly Global Compliance Digest covers the full reporting month and provides a broader, structured overview of relevant developments across jurisdictions.
Regulatum monitors relevant official regulatory sources across jurisdictions worldwide, including:
Sovereign statesFederal, state, provincial, regional, and municipal jurisdictionsCrown dependencies and overseas territoriesAutonomous and special administrative regionsFree zones and special economic zonesOffshore and international financial centers
Coverage in any particular week or month depends on relevant publication activity by the competent authorities.
No.A jurisdiction will only appear when relevant regulatory activity within Regulatum's monitoring scope has been identified during the applicable reporting period.The absence of a jurisdiction from a particular alert or digest does not mean that the jurisdiction is outside Regulatum's monitoring scope.
Regulatum monitors developments relevant to company formation and registration, registered agent requirements, corporate service provider regulation, corporate registry procedures, KYC and customer due diligence, beneficial ownership, AML and financial crime compliance, director, shareholder, and nominee requirements, corporate governance, filing and reporting obligations, regulatory deadlines, licensing and authorization, record-keeping requirements, corporate transparency, economic substance, and regulatory fees and administrative requirements.
Regulatum uses official sources issued by competent authorities.
These may include corporate registries, government departments, ministries, regulatory and supervisory authorities, official gazettes, legislation portals, financial intelligence authorities, free zone authorities, and formal regulatory circulars, notices, guidance, letters, and other official communications.
Third-party news, blogs, law firm commentary, and commercial publications are not treated as the authoritative source of a Regulatum alert.
Yes.Where available, Regulatum provides a reference to the underlying official source so subscribers can review the original publication directly.
Yes.Regulatum monitors relevant official publications issued in languages other than English and presents qualifying developments in English for consistent review.
Regulatum continues to monitor subsequent official developments.
Where an authority amends, clarifies, postpones, replaces, or withdraws previously published information, the later development may be reflected in subsequent Regulatum reporting.
No.
Regulatum provides compliance intelligence for informational purposes only and does not provide legal, financial, tax, or regulatory advice.
Subscribers remain responsible for determining how regulatory developments apply to their organization, clients, activities, or circumstances.
Yes.The Regulatory Alerts archive contains selected historical regulatory developments sourced from official authorities and provides examples of the type of information monitored by Regulatum.
Yes.Monthly subscriptions renew automatically each month, and annual subscriptions renew automatically each year unless canceled before the next scheduled billing date.
You may cancel at any time by contacting office@regulatum.com.Your subscription remains active until the end of the current paid billing period.For annual subscriptions, canceling stops the next annual renewal but does not terminate the current paid annual period early.
Subscription payments are generally non-refundable for partial or unused billing periods.Refunds may be issued for duplicate charges or verified billing or technical errors. Refund requests must be submitted within 30 days of the relevant charge.
Regulatum content is provided for the internal professional use of the subscribing organization.Content may not be resold, republished, sublicensed, or distributed externally without prior written permission from Regulatum LLC.
Regulatum is delivered electronically by email.
For subscription, billing, or general inquiries, contact:office@regulatum.com
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