MAP FinTech, the award-winning and leading regulatory reporting provider, together with leading UK compliance support firm, Complyport, can help you switch over from CME and Abide FAST, SEAMLESSLY and at NO EXTRA COST, through our fully automated processes, and under the support and guidance of Complyport’s dedicated compliance support team in … [Read more...] about Migrate from CME and Abide to MAP FinTech!
Our article regarding the recent EU regulatory developments in response to COVID-19 (original here), was featured in Gold Magazine April Issue. Read the full Gold Magazine article here. … [Read more...] about MAP S.Platis features in Gold Magazine April Issue
EMIR and MiFIR require regulated entities to submit transaction reports to a registered Trade Repository (TR) and their National Competent Authorities (NCAs), either directly or via an Approved Reporting Mechanism (ARM), respectively. Despite these obligations having been around for some time, several regulated entities are still failing to report … [Read more...] about EMIR & MiFIR Transaction Reporting: Not Just a Mere Reporting Exercise
In the latest issue of InBusiness, Demetris Taxitaris, CEO of MAP S.Platis Group, outlines Group services and competitive advantages and explains that thanks to the Group's vast regulatory compliance expertise, multi-level knowhow and innovative solution capability, it can support any client needs efficiently and effectively. Demetris also refers … [Read more...] about MAP S.Platis Group: Equipped with expertise and knowhow
Recently, the European Securities and Markets Authority (ESMA) announced that it is launching a Common Supervisory Action (CSA) with national competent authorities concerning the application of MiFID II suitability rules. The purpose of the CSA is to promote common supervisory approaches throughout the EU. ESMA notes that the suitability … [Read more...] about Suitability Assessment and the Upcoming Supervisory Review