Speak to an Expert INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission adopts
How Complyport Supports Your International Licensing and Compliance Needs As firms look beyond the traditional
Interview with Demetris Taxitaris, CEO of Complyport EU, in Forbes Cyprus “Compliance is evolving from
THIS WEBINAR IS NOW AVAILABLE ON DEMAND Our webinar, “EU’s New AML/CTF Package: What Financial
INVESTMENT SERVICES & CAPITAL MARKET MIFID and MIFIR ESMA sets out actions to simplify the
INVESTMENT SERVICES & CAPITAL MARKET MIFID and MIFIR ESMA publishes list of supplementary deferrals for
On 20 June 2025, the Cyprus Securities and Exchange Commission (CySEC) issued Circular C713, announcing the adoption of three important sets of ESMA Guidelines under the Markets in Crypto-Assets Regulation
On 10 June 2025, the European Commission adopted a Delegated Regulation updating the EU list of high‑risk third countries, identifying jurisdictions with strategic deficiencies in their anti-money laundering (AML) and
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission adopts technical standards for the development of consolidated tapes On 12 June 2025, the European Commission adopted technical standards for
On 23 June 2025, ESMA opened a call for evidence that may bring major changes to transaction reporting across the EU. The initiative explores ways to simplify the EMIR, MiFIR,
In today’s environment of exponential technological growth and increasingly complex regulatory frameworks, especially within the EU, compliance, regulatory technology, and resilience services are no longer optional. At Complyport EU (formerly MAP S.Platis), innovation
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Consolidated Tape Providers brought into scope of ESMA rules for data reporting service providers (DRSP) fines and fees On 7 May 2025,
We are thrilled to announce our participation in the upcoming iFX EXPO International 2025, taking place from June 17–19, 2025, at the City of Dreams Mediterranean Integrated Resort in Limassol,
Following global efforts led by CPMI and IOSCO to standardise OTC derivatives reporting through the Critical Data Elements (CDE) framework, Canada will implement its version of the CDE from July
We’re thrilled to announce that Complyport EU (formerly MAP S.Platis) will be a silver sponsor of the 11th International Compliance Forum 2025, the premier gathering for regulatory compliance professionals and businesses. The forum will
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR ESMA publishes technical advice on research provisions under MIFID Delegated Directive On 8 April 2025, ESMA published a final report setting out
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Preparing for the Consolidated Tape Provider for bonds – ESMA clarifies some aspects On 2 April 2025, ESMA clarified some aspects of
As crypto assets become more integrated into traditional financial markets, regulatory bodies are introducing stricter reporting requirements for firms trading digital assets. In our latest blog, we break down: ✔
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR European Commission consultation extending procedural rules for penalties imposed on data reporting service providers to consolidated tape providers under MiFIR On 6
EMIR 3 (EU Regulation 2024/2987) introduces substantial reforms to the regulatory framework for OTC derivatives, focusing strongly on clearing and risk mitigation. While much of the discussion has centered on
The European Securities and Markets Authority (ESMA), in collaboration with National Competent Authorities (NCAs), initiated a Common Supervisory Action (CSA) targeting the integration of sustainability within investment firms’ suitability assessments
As the global focus shifts toward reducing carbon emissions and transitioning to renewable energy sources, Virtual Power Purchase Agreements (VPPAs) or Financial Power Purchase Agreements (FPPAs) have emerged as key
By Athos Myrianthous Before the implementation of the Markets in Crypto-Assets Regulation (MiCAR), Crypto-Asset Service Providers (CASPs) in Cyprus were registered and operated pursuant to the local CASP regime, ‘Prevention
INVESTMENT SERVICES & CAPITAL MARKETS MIFID and MIFIR Start of Designated Publishing Entity (DPE) regime on 3 February and end of publication of Systematic Internalisers data On 24 January 2025,
The blog post discusses recent proposals by the UK Financial Conduct Authority (FCA) to amend the MiFIR transaction reporting regime in light of the UK’s regulatory divergence from the EU
The blog post discusses proposed amendments to the MiFIR transaction reporting regime by the European Securities and Markets Authority (ESMA) as part of the ongoing regulatory divergence between the EU
