Complyport EU (formerly MAP S.Platis) is participating in the 1st Cyprus Fintech Summit
Complyport EU (formerly MAP S.Platis) is participating in the 1st Cyprus Fintech Summit, taking place virtually on Friday 29 January 2021, at 3:30 pm. Cyprus Fintech Summit is an international summit dedicated to […]
ESMA launches a Common Supervisory Action with NCAs on MiFID II product governance rules
The European Securities and Market Authority (ESMA) announced yesterday (1st of February 2021) the launch of the Common Supervisory Action (CSA) in cooperation with National Competent Authorities (NCAs). The key […]
Cyprus transposes AMLD V into Cyprus Law and brings into scope providers offering services related to crypto-assets
After a delay of over a year from the official transposition deadline set by the EU, on the 23rd of February 2021 L.13(I)/2021 was published on the official Gazette of […]
CySEC supervisory priorities 2021. Get prepared with the right partner
Yesterday, the Cyprus Securities and Exchange Commission (CySEC) has announced its main priorities and supervisory activities for 2021. These have been outlined by CySEC as follows. For Cyprus Investment Firms […]
EU amends MIFID II to assist with the impact of COVID-19
Last month, the European Parliament and the EU Council published Directive (EU) 2021/338, amending MiFID II to help recovery from the COVID-19 pandemic. The Directive is coined by industry circles […]
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 […]
Microstorm joins Complyport EU (formerly MAP S.Platis) Group
Complyport EU (formerly 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 […]
Special feature of Complyport EU (formerly MAP S.Platis) Group in IN Business Magazine April Issue
In the latest issue of IN Business Magazine, Complyport EU (formerly MAP S.Platis) featured as one of the Best Companies to work for! Read the full interview of our HR Manager, Yiola Charalambous, […]
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 […]
Launching MAPiTek – Complyport EU (formerly MAP S.Platis) Group’s Global IT Service Provider
Complyport EU (formerly 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 […]