Regulatory Compliance

MAP S.Platis once again breaks new regulatory ground in the implementation of EU regulation! The awarded team of the leading and innovative EU financial services regulatory consulting firm, MAP S.Platis, are pleased to announce the authorisation of MAP OPPORTUNITY & GROWTH FUND, the FIRST Alternative Investment Fund with Limited Number of … [Read more...] about Successful Authorisation of the FIRST Alternative Investment Fund with Limited Number of Persons (AIFLNP)

Given the heavy public and regulatory scrutiny that the financial services sector is under in today’s turbulent and complex business environment, MAP S.Platis, the largest provider of comprehensive support services to the sector in the MENA region, expands its specialized spectrum of services by forming a Financial Forensics Unit. Leading the … [Read more...] about MAP S.Platis introduces MAP Financial Forensics Unit

We are proud to announce that since its launch MAP-ERS has successfully and timely reported over 10,000,000  trades via its unique and specialised  platform, with zero downtime and 100% success rate! In line with our commitment to the high-calibre institutions including banks and investment firms from all over the European Union who have become … [Read more...] about MAP-ERS: 10,000,000 successfully and timely reported trades!!

Download Brochure MAP S.Platis, the leading and most specialised consultancy firm for financial services companies in the region, is delighted to publish the 2nd Issue of its ‘Regulatory Radar Report’ (attached herewith). The Regulatory Radar Report aims to provide its professional audience a round-up of the main regulatory and legislative … [Read more...] about MAP S.Platis Regulatory Radar: 2nd Issue (Oct 2014)