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EBA final report on revised money-laundering and terrorist financing risk factors guidelines under the Fourth Money Laundering Directive
On 1 March 2021, the EBA published its final report setting out revised guidelines on customer due diligence (CDD) and the factors credit and financial institutions should consider when assessing […]
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Microstorm joins MAP S.Platis Group
MAP S.Platis Group is excited to welcome Microstorm Limited (Microstorm) and its team. Microstorm, a leading information technology (IT) firm based in Cyprus with more than 30 years’ experience, has […]
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Special feature of MAP S.Platis Group in IN Business Magazine April Issue
In the latest issue of IN Business Magazine, MAP S.Platis featured as one of the Best Companies to work for! Read the full interview of our HR Manager, Yiola Charalambous, […]
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The European Institute of Management & Finance (EIMF) appoints Panayiotis Marinou to lead business development
The European Institute of Management and Finance (EIMF) is pleased to welcome Mr. Panayiotis Marinou to its management team. Mr. Panayiotis Marinou will hold the position of the Programmes & Business Development […]
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Launching MAPiTek – MAP S.Platis Group’s Global IT Service Provider
MAP S.Platis Group would like to announce the launch of its global IT support service, under the name of MAPiTek. Following the integration of Microstorm Ltd in Cyprus in January […]
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New CySEC Directive for the Registration of Crypto-Asset Providers in Cyprus
Following the recent transposition of AMLD V into Cyprus Law which, among others, brought into scope providers offering services related to crypto-assets, the Cyprus Securities and Exchange Commission issued today a Directive (in Greek only) in relation […]
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MAP S.Platis Group features in IN Business Magazine – The Equality Issue
In the latest issue of IN Business Magazine, Pavlos Charalambides, MAP S.Platis Group HR Director, highlights the importance of equality in the workplace, and explains what makes MAP S.Platis Group […]
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Regulatory Update: ESMA Warns Firms and Investors about Risks Arising from Payment for Order Flow
The European Securities and Markets Authority (ESMA), issued yesterday a public statement, aimed at reminding firms that the receipt of payment for order flow (PFOF) raises significant investor protection concerns. Additionally, […]
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The European Securities & Markets Authority’s New Guidelines for Outsourcing to Cloud Service Providers
In recent years, the financial sector has seen a significant rise in the number of financial institutions outsourcing certain processes, services or activities to Cloud Service Providers (CSPs) that use cloud-computing […]
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- In Agency
CySEC Updates on the Registration and Operating Conditions of Crypto Asset Service Providers
Following the recent CySEC Directive (in Greek only) in relation to the registration and operating conditions of providers of services related to crypto assets, CySEC has issued today an amending Directive (in […]
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