MAP S.Platis, the leading European regulatory compliance consulting Group, is delighted to announce that it has concluded successfully the application processes for two Electronic Money Institutions (EMIs) with the Central Bank of Cyprus (CBC) on behalf of its clients, in line with European Union (EU) Directives on payment services and electronic … [Read more...] about Two Electronic Money Institution (EMI) licenses awarded to clients of MAP S.Platis by the Central Bank of Cyprus
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Annual General Meeting of the Association of Cyprus International Financial Firms (ACIFF)
"The following text is in Greek" Με μεγάλη επιτυχία πραγματοποιήθηκε την Τρίτη, 24 Νοεμβρίου 2020, η Ετήσια Γενική Συνέλευση του ACIFF, στην παρουσία αριθμού υψηλά ιστάμενων στελεχών εταιρειών του χρηματοοικονομικού τομέα. Η φετινή Ετήσια Γενική Συνέλευση πραγματοποιήθηκε ηλεκτρονικώς λόγω της πανδημίας COVID-19 και των σχετικών … [Read more...] about Annual General Meeting of the Association of Cyprus International Financial Firms (ACIFF)
Announcement on conclusion of a second agreement with CySEC for the provision of expert regulatory services by MAP S.Platis
MAP S.Platis, the leading EU/UK regulatory compliance consulting Group, is delighted to announce that it has successfully concluded a second agreement with the Cyprus Securities and Exchange Commission (‘CySEC’) for the provision of expert regulatory services in the conduct of investigations of potential violations of the pertinent legislation by … [Read more...] about Announcement on conclusion of a second agreement with CySEC for the provision of expert regulatory services by MAP S.Platis
European Banking Authority (EBA) released its guidelines on ICT and security risk management
While Europe’s financial institutions are struggling to absorb the shock caused by the COVID-19 pandemic, security risks and the frequency of Information and Communications Technology (ICT) and security-related incidents (including cyber incidents) are rising, which, in turn, has the potential to adversely impact financial institutions’ operational … [Read more...] about European Banking Authority (EBA) released its guidelines on ICT and security risk management
All you need to know about the new EU Crowdfunding Regulation
On 5 October 2020, the European Parliament adopted the final text for a “Regulation on European Crowdfunding Service Providers (ECSPs) for Business” (Regulation 2020/1503 or the “Regulation”). The Regulation will come into effect on 10 November 2021. Generally speaking, it aims to help crowdfunding services function smoothly in the single EU market … [Read more...] about All you need to know about the new EU Crowdfunding Regulation