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EU/UK EMIR REFIT: Your Increased Data Quality Reconciliation Requirement
Partner up with MAP FinTech today to overcome the challenges! With the deadlines approaching for the implementation of the changes to EMIR reporting in the EU (April 29, 2024) and the UK (September 30, […]
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- In Agency
EU/UK EMIR REFIT: A Significant Increase to the Number of Reportable Fields
Partner Up with MAP FinTech to Overcome Your Challenges With deadlines approaching for implementing the new EMIR reporting standards in the EU (April 29, 2024) and the UK (September 30, […]
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- In Agency
Navigating the Challenges and Risks of Complying with CRS and FATCA Reporting Obligations
The objective of the Foreign Account Tax Compliance Act (FATCA) is to enhance tax compliance among US citizens through a comprehensive set of regulations. This legislation mandates foreign financial institutions to determine […]
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- In Agency
The Digital Epidemic: Ransomware Demystified
During the past few weeks, Cyprus has fallen victim to a series of ransomware attacks with incidents involving universities such as the University of Cyprus and Open University and the […]
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- In Agency
Is the DIY of EMIR REFIT a Costly Detour?
In the dynamic realm of financial regulations, compliance with standards like the European Market Infrastructure Regulation (EMIR) remains paramount for businesses. The forthcoming EMIR REFIT Reporting introduces substantial changes aimed […]
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- In Agency
Market Abuse and CFD Brokers: Are you doing enough?
The new Market Abuse Regulation (MAR) came into effect in July 2016. In its new iteration, MAR has significantly extended its scope and now captures financial instruments traded on all […]
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- In Agency
AML/CFT: Do you adequately monitor your customers’ transactions?
Over the past few years, transaction monitoring with regard to anti-money laundering (AML) and counter terrorist financing (CFT) has become essential. In October 2019, the three main European Supervisory Authorities […]
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- In Agency
All you need to know about the new EU Crowdfunding Regulation
On 5 October 2020, the European Parliament adopted the final text for a “Regulation on European Crowdfunding Service Providers (ECSPs) for Business” (Regulation 2020/1503 or the “Regulation”). The Regulation will […]
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- In Agency
The EU’s Whistleblowers Directive
The EU considers that unreported breaches to EU laws in one member state, with lax protections for whistleblowers, due to the cross-border nature of such laws can have a detrimental […]
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- In Agency
The European Supervisory Authorities (ESAs) call for improvements in product descriptions on PRIIPs – KIDs
On 10 May 2022 the European Securities and Markets Authority (ESMA) published on its website the Joint ESA Supervisory Statement on expectations regarding the “What is this product?” section of […]
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