In the latest issue of IN Business Magazine, MAP S.Platis featured as one of the Best Companies to work for! Read the full interview of our HR Manager, Yiola Charalambous, here (in Greek): … [Read more...] about Special feature of MAP S.Platis Group in IN Business Magazine April Issue
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Microstorm joins MAP S.Platis Group
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 been delivering solutions in the areas of IT support, networking, security, infrastructure, cybersecurity, IT governance, software development and … [Read more...] about Microstorm joins MAP S.Platis Group
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 money laundering (ML) and terrorist financing (TF) risk associated with business relationships and occasional transactions under Articles 17 and 18(4) of … [Read more...] about EBA final report on revised money-laundering and terrorist financing risk factors guidelines under the Fourth Money Laundering Directive
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 as the MiFID II ‘Quick-Fix’ Directive. The measures primarily consist of certain amendments to the requirements, relating to product governance, … [Read more...] about EU amends MIFID II to assist with the impact of COVID-19
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 (CIFs) Continuous monitoring of high risk and medium-high risk CIFs in relation to their regulatory obligations which govern their … [Read more...] about CySEC supervisory priorities 2021. Get prepared with the right partner