We are pleased to announce the appointment of Sandeep Chouhan as Chairman of ComplyMAP Group,
What is the difference between the AML Compliance Officer (AMLCO) and the Compliance Manager under
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes supervisory
The EU’s Anti-Money Laundering Regulation (AMLR) introduces significant changes to Customer Due Diligence (CDD), customer
The EU’s new AML/CFT package introduces the most significant reforms to the European anti-money laundering
Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Delegated Regulation on
Interview with Demetris Taxitaris, CEO of Complyport EU, in Forbes Cyprus “Compliance is evolving from an obligation into a strategic function that defines a firm’s ability to scale and Complyport
THIS WEBINAR IS NOW AVAILABLE ON DEMAND Our webinar, “EU’s New AML/CTF Package: What Financial Firms Need to Prepare for Now” was held on 7 April 2026 and is now
INVESTMENT SERVICES & CAPITAL MARKET MIFID and MIFIR ESMA sets out actions to simplify the retail investor journey and make investing more accessible On 12 March 2026, ESMA published its
INVESTMENT SERVICES & CAPITAL MARKET MIFID and MIFIR ESMA publishes list of supplementary deferrals for sovereign bonds On 19 February 2026, ESMA, together with National Competent Authorities (NCAs), has agreed
FINANCIAL CRIME EBA and AMLA complete handover of AML/CFT mandates On 1 January 2026, the European Banking Authority (EBA) and the Authority for Anti-Money Laundering and Countering the Financing
Article in Phileleftheros by Demetris Taxitaris, CEO of Complyport EU (formerly MAP S.Platis) Cyprus’s financial sector is expected to remain a key pillar of economic growth, continuing its positive contribution in
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA launches selection of Consolidated Tape Provider for OTC derivatives On 5 January 2026, ESMA launched the first selection procedure for the
In a recent interview with Finance Magnates, Panayiotis Omirou, CEO ofComplyport Tech , highlights how regulatory reporting is evolving from a back-office obligation into a strategic business advantage. He explains
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR No changes for Data Reporting Services Providers following ESMA’s 2025 assessment of derogation criteria On 19 November 2025, ESMA finalised its annual
In a recent article published in Finance Magnates, Christodoulos Mouskos, Head of Operations atComplyport Tech , highlights how regulatory reporting is shifting from a compliance-only task to a strategic driver
On 25 July 2025, three new legislations were published in the Official Gazette of the Republic of Cyprus, introducing a comprehensive framework for the implementation and enforcement of Restrictive Measures
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Publication of the first single volume cap data On 7 October 2025, ESMA announced that it would publish on 9 October at
On 17 October 2025, Law 183(I)/2025 was published in the Official Gazette of the Republic of Cyprus, amending the Investment Services and Activities and Regulated Markets Law of 2017. The
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission draft delegated regulation on providing market data, what constitutes a liquid market for equity instruments, and PTRR disclosures under MIFIR
The FCA’s latest Market Watch 84 reviews how firms have adapted one year after the UK EMIR Refit came into force. While the regulator notes broad progress in transitioning to
Reporting obligations under EMIR, MiFIR, and SFTR have become increasingly complex and costly, often requiring the same trade to be submitted multiple times through different formats and channels, burdening especially
On 11 July 2025, the European Securities and Markets Authority (ESMA) published its Final Report updating the Guidelines on outsourcing to cloud service providers (CSPs), to align with the Digital
On 8 July 2025, the European Commission adopted a Delegated Regulation that introduces a review clause requiring an independent assessment of countries that may pose a threat to the EU
On 11 July 2025, the European Securities and Markets Authority (ESMA) published guidelines outlining the criteria for assessing the knowledge and competence of staff at crypto-asset service providers (CASPs), who
Complyport, Complyport EU (formerly MAP S.Platis), Quadprime, MAP Risk Management Services, MAPiTek andComplyport Tech Merge to Create Global AI-powered RegTech Powerhouse under UK-based ComplyMAP Group London, 4 September 2025 –
