MAP FinTech is thrilled to be named as one of the 100 Best RegTech companies for 2020 by the specialised research firm RegTech Analyst in its third annual RegTech100 list. MAP FinTech made the 2020 list after being voted one of the 100 most innovative RegTech companies in the world from a selection of over 1000 companies. This edition of the … [Read more...] about MAP FinTech Named as One of the 100 Best RegTech Companies in the World for 2020
Regulatory Compliance
MAP FinTech Wins Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019
We are very excited and proud to announce that MAP FinTech was awarded the Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019. Via a multi-stage voting process, industry peers selected MAP FinTech as the leading Regulatory Technology Reporting Provider offering the best Regulatory Technology Reporting … [Read more...] about MAP FinTech Wins Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019
5th Anti-Money Laundering Directive: Are you getting ready?
While Europe was still digesting and implementing the 4th Anti-Money Laundering Directive 2015/849, a fresh legislative initiative was drawn up by the European Commission as a response to recent economic and political developments throughout the globe. On the 19th of June 2018, the European Parliament announced the adoption of the Fifth Anti-Money … [Read more...] about 5th Anti-Money Laundering Directive: Are you getting ready?
MAP S.Platis Group presentation in the “In Good Company” feature of Gold Magazine
Recent presentation of MAP S.Platis Group in the “In Good Company” feature of Gold Magazine, as one of the best working places in Cyprus! Read how a corporate culture of inclusiveness and diversity has led MAP S.Platis Group to success! Thank you Gold Magazine for the invitation and feature of our Group! … [Read more...] about MAP S.Platis Group presentation in the “In Good Company” feature of Gold Magazine
MAP S.Platis joins forces with global firm FTI Consulting
MAP S.Platis, the largest independent financial services regulatory advisory firm in South-Eastern Europe and the Middle East, has joined forces with leading global consulting firm, FTI Consulting LLP (‘FTI’), to provide access to world class regulatory advice and support for financial services firms in the region. The venture aims to build on … [Read more...] about MAP S.Platis joins forces with global firm FTI Consulting