As the UK prepares for the launch of the EMIR REFIT on September 30th, MAP FinTech hosted an informative webinar featuring key industry experts. The focus was on lessons learned from the EU EMIR REFIT rollout earlier this year and how these can be applied to ensure a smooth transition in the UK. The webinar was hosted by Luis Parra, Director at … [Read more...] about Insights from the MAP FinTech Webinar “Lessons for UK EMIR REFIT from EU REFIT rollout”
News & Articles
Navigating the EBA Travel Rule Guidelines for Crypto Assets Service Providers
By Athos Myrianthous Executive Director, MAP Fund Management Services (MAP FMS) __________________________________________________________________________________ Origin of the Travel Rule The ‘Travel Rule’ has its origins in wire transfers. The Financial Action Task Force (FATF) revised its Recommendation 16 in 2012 to ensure that … [Read more...] about Navigating the EBA Travel Rule Guidelines for Crypto Assets Service Providers
Enhancing Sustainable Investments: Insights from ESMA’s Opinion
By Panayiotis Antoniou, CEO, MAP Risk Management Services Ltd (MAP RMS) This article discusses the latest ESMA Opinion on Sustainable Investments, which presents a comprehensive vision for guiding investors toward sustainable investment options. It explores the key recommendations and objectives outlined by ESMA, aimed at enhancing the … [Read more...] about Enhancing Sustainable Investments: Insights from ESMA’s Opinion
Have you missed the Article 60 deadline of MiCA?
By Kyriakos Christofidis Associate Director, Complyport Article 60 of MiCA focuses on the authorisation and notification procedures for financial entities wishing to provide crypto-asset services. The said article was designed to ease the process for existing authorised/registered CASPs and outlines the steps to take once MiCA takes full … [Read more...] about Have you missed the Article 60 deadline of MiCA?
