MAP FinTech Breakfast 2019 – Wednesday 5 June 2019, Crowne Plaza Hotel, Limassol Cyprus
MAP FinTech Breakfast 2019 titled “Catching Up with CySEC’s and Other Regulators’ Recent Findings on EMIR/MiFIR Transaction Reporting and Best Execution” was successfully organised on Wednesday 5 June 2019, at the […]
Why should every Financial Firm work with a Specialised Compliance Advisor?
Regulations and compliance requirements are constantly increasing. Regulators expect and demand a higher threshold of compliance. Compliance costs have increased dramatically during the past decade. At the same time companies […]
MAP-Best Execution Monitoring is now available byComplyport Tech !
MAP FinTech, a leading regulatory technology provider in Cyprus, is thrilled to announce the launch of its fully comprehensive and cost efficient regulatory technology solution, MAP-BEST EXECUTION MONITORING, available via […]
Complyport EU (formerly MAP S.Platis), silver sponsor at 5th International Compliance Forum
Complyport EU (formerly MAP S.Platis) will be participating as a silver sponsor at the 5th International Compliance Forum, taking place Friday, 4 October 2019, at the Hilton Park in Nicosia. Demetris Taxitaris, Group […]
An overview of SFTR and its reporting obligation and what affected firms should do in order to comply
In 2016, as a response to the many risks posed by shadow banking, the EU introduced the Securities Financing Transaction Regulation (SFTR), a set of new requirements aimed at improving […]
Complyport EU (formerly MAP S.Platis) joins forces with global firm FTI Consulting
Complyport EU (formerly 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 […]
Complyport EU (formerly MAP S.Platis) Group presentation in the “In Good Company” feature of Gold Magazine
Recent presentation of Complyport EU (formerly 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 […]
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 […]
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 […]
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. […]