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MAP S.Platis joins forces with global firm FTI Consulting
MAP S.Platis, the largest independent financial services regulatory advisory firm in South-Eastern Europe and the Middle East, has joined forces with leading global consulting firm, FTI Consulting LLP (‘FTI’), to […]
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MAP S.Platis Group presentation in the “In Good Company” feature of Gold Magazine
Recent presentation of MAP S.Platis Group in the “In Good Company” feature of Gold Magazine, as one of the best working places in Cyprus! Read how a corporate culture of […]
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5th Anti-Money Laundering Directive: Are you getting ready?
While Europe was still digesting and implementing the 4th Anti-Money Laundering Directive 2015/849, a fresh legislative initiative was drawn up by the European Commission as a response to recent economic […]
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MAP FinTech Wins Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019
We are very excited and proud to announce that MAP FinTech was awarded the Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019. Via a multi-stage voting process, industry peers selected […]
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MAP FinTech Named as One of the 100 Best RegTech Companies in the World for 2020
MAP FinTech is thrilled to be named as one of the 100 Best RegTech companies for 2020 by the specialised research firm RegTech Analyst in its third annual RegTech100 list. […]
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Vote for MAP S.Platis at the iFX EXPO Asia Awards!
We are happy to announce that MAP S.Platis, a leading business advisory Group for the financial services industry in Europe, is nominated for the Best Legal/Compliance Firm category at the iFX EXPO Asia Awards, which will […]
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COVID-19 (Coronavirus) Pandemic Response in Financial Services
The World Health Organisation (“WHO”) has now officially classified the COVID-19 outbreak as a Pandemic. This means that there is evidence of uncontrolled spread from human to human in multiple […]
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COVID-19: MAP S.Platis Group client update
Further to the recent developments and in compliance with the measures taken by the Cyprus Government to prevent the spread of Coronavirus (COVID-19), we would like to reassure you that […]
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Summary of recent EU regulatory developments in response to COVID-19
Ever since the escalation of the COVID-19 outbreak in Europe, the status quo in the EU’s investment services sector and capital markets has dramatically changed. New developments emerge on an […]
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Suitability Assessment and the Upcoming Supervisory Review
Recently, the European Securities and Markets Authority (ESMA) announced that it is launching a Common Supervisory Action (CSA) with national competent authorities concerning the application of MiFID II suitability rules. […]
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