Regulatory Compliance

MAP FinTech and oneZero ANNOUNCE PARTNERSHIP TO COLLABORATE IN RESEARCH AND DEVELOPMENT FOR INTEGRATION OF THEIR SYSTEMS Partnership will focus on common areas of regulatory reporting relating to EMIR, MIFID II/MIFIR and Best Execution solutions MAP Financial Technologies Limited, (“MAP FinTech”) one of Europe’s leading regulatory technology … [Read more...] about MAP FinTech and oneZero announce partnership to collaborate in Research and Development

MAP S.Platis Group is pleased to welcome Monica Ioannidou Polemitis to its executive team. Monica will be leading MAP Innovation Ltd, the Group’s specialised innovation advisory firm, as Chief Executive Officer. This appointment is in line with MAP S.Platis Group’s strategy to remain innovative across its spectrum of operations, as well as address … [Read more...] about MAP S.Platis Group is pleased to welcome Monica Ioannidou Polemitis to its executive team

An interview of our General Manager, Demetris Taxitaris by John Vickers, recently published in Gold Magazine Feb. Issue. Special thanks to John Vickers for the invitation and publication in Gold Magazine! Read the full article here. … [Read more...] about Lunch with Gold: Demetris Taxitaris

An insightful article by our Director of Compliance Support Services, Alexandros Constantinou, about the key changes and impact of the Fifth Anti-Money Laundering Directive, as recently published in Accountancy Magazine. Read the full article here. … [Read more...] about Fifth Anti-Money Laundering Directive: key changes and impact

More than 130 senior executives of financial services firms as well as representatives of the Ministry of Finance and the Cyprus Securities and Exchange Commission participated to the successful Annual General Meeting of ACIIF, which took place Wednesday, 23 January 2019 in Limassol. Keynote speakers at the event were the Minister of Finance Mr. … [Read more...] about Annual General Meeting of the Association of Cyprus International Investment Firms (ACIIF)