MiCA and Investor Protection: A Comprehensive Framework
The Markets in Crypto-Assets Regulation (MiCA), adopted by the European Union (EU), is a comprehensive legislative framework to regulate the fast-growing crypto-asset market, enhancing investor protection and promoting market transparency. […]
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Navigating the EBA Travel Rule Guidelines for Crypto Assets Service Providers
By Athos Myrianthous Executive Director, MAP Fund Management Services (MAP FMS) __________________________________________________________________________________ Origin of the Travel Rule The ‘Travel Rule’ has its origins in wire transfers. The Financial Action Task Force […]
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CySEC’s New Remote Onboarding Policy: A Game-Changer
By Thekla Nikolaou Manager, Compliance Support Department In today’s rapidly evolving digital landscape, the way regulated entities interact with and onboard clients is undergoing significant transformation. The latest Policy Statement […]
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Updates to Remuneration Requirements for EU Investment Firms
By Panayiotis Antoniou, CEO, MAP Risk Management Services Ltd (MAP RMS) This article discusses the updated remuneration requirements for EU investment firms under the Investment Firm Directive (IFD). Implemented in Cyprus […]
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EBA’s 2024 Risk Assessment Report
By Panagiotis Vassiliades Deputy CEO, MAP Risk Management Services Ltd (MAP RMS) The July 2024 Risk Assessment Report (RAR) from the European Banking Authority (EBA) provides an in-depth analysis of the […]
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MiFID II and MiFIR Review: Key Changes and Implications
The European Union (EU) is undergoing significant regulatory changes in its financial markets with the recent review of the Markets in Financial Instruments Directive (MiFID II) and the Markets in […]
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MAP S.Platis 20th Anniversary Promotion
CIF authorisations – 40% discount for the first 20 clients
MAP S.Platis celebrates 20 years of supporting financial services firms with their governance, risk and regulatory compliance needs. During this time, we have successfully helped well over 1,000 financial services […]
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Insights from the MAP FinTech Webinar “Lessons for UK EMIR REFIT from EU REFIT rollout”
As the UK prepares for the launch of the EMIR REFIT on September 30th, MAP FinTech hosted an informative webinar featuring key industry experts. The focus was on lessons learned […]
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September/October 2024 Regulatory Roundup
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA announces next steps for the selection of Consolidated Tape Providers On 30 September 2024, publishing additional details on the selection of […]
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Marketing Under the Microscope: Key Insights from ESMA’s Latest Common Supervisory Action & Mystery Shopping Exercise
By Thekla Nikolaou Manager, Compliance Support Department With the regulatory framework constantly evolving and becoming more restrictive, staying compliant is a persistent challenge. In a move aimed at bolstering investor […]
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