News
MAP S.Platis is proud to announce a unique European regulatory success in the fast-growing industry of online Binary Options trading!
MAP S.Platis is proud to announce that, during the 8th China International Investment & Finance Expo 2012, held in Guangzhou, between 24 - 26 February 2012, MAP S.Platis has ...
Further to the Cyprus Securities and Exchange Commission (CySEC) announcement on Friday the 3rd of February 2012, about the granting of SEVEN CySEC Investment Firm Licenses during ...
The Financial Services Advisory Teams of MAP S.Platis are proud to announce FOUR new financial services licenses, received in record-breaking time!
As part of the continuing efforts of MAP S.Platis to develop, support and assist with the interpretation of the regulatory framework in which EU Investment Firms operate, the ...
Upcoming Events
There are no upcoming events at the moment
Quick Search
- You are here:
- Welcome to MAP S.Platis:
- Financial Services Advisory Team:
- Consulting and Advisory
Consulting and Advisory
MAP S.Platis currently acts as an external consultant to a number of existing Investment Firms on:
-
Increasing spectrum of investment services (extending a license)
-
Obtaining cross-border licenses
-
Establishing Branches
-
Establishing Representative Offices
-
Changing shareholders
-
Structuring/restructuring units and departements
-
Procedures updating
-
Evaluation and analysis of systems and controls
-
Internal Operations Manuals updating and redrafting
-
Day-to-day operational issues and support
-
Adjustments and changes of organisational structure
-
Locating qualified management and personel
-
Reporting to the Regulator
-
General strategic advice (related to regulatory matters)
-
Policy Statements updating and drafting/redrafting
-
ICAAP
-
Trading Book Policy statements
-
Advice on capital adequacy requirements (available only to clients with annual engagements)
-
Risk Management support and analysis
For more information and to compare our prices please feel free to contact us.


