MAP S.Platis will be participating as a silver sponsor at the 7th International Compliance Forum, taking place on Friday, 15 October 2021, at the Hilton Nicosia Hotel. The 7th International Compliance Forum will welcome a number of high-calibre international speakers who will discuss the latest challenges facing the global compliance and ethics … [Read more...] about MAP S.Platis, silver sponsor at 7th International Compliance Forum
News & Articles
October 2021 Regulatory Roundup
Live Webinar: Crypto-Asset Service Providers in Cyprus
Following the recent transposition of AMLD V into Cyprus Law which brings into scope providers offering services related to crypto-assets, and the subsequent issuance of CySEC’s relevant Directive and Policy Statement, MAP S.Platis is proud to announce a free live webinar session where our expert consultants and associate will be discussing this … [Read more...] about Live Webinar: Crypto-Asset Service Providers in Cyprus
The EU’s Whistleblowers Directive
The EU considers that unreported breaches to EU laws in one member state, with lax protections for whistleblowers, due to the cross-border nature of such laws can have a detrimental effect to the proper functioning of the EU as a whole. As such on the 26th of November 2019 Directive (EU) 2019/1937 on the protection of persons who report breaches of … [Read more...] about The EU’s Whistleblowers Directive
Let’s meet at the iFX EXPO International 2021!
5-6 October 2021 Parklane Hotel, Limassol Cyprus Booth Number 10 We shall be delighted to meet you at the iFX EXPO International 2021, one of the largest financial B2B expos in the world, which will be held at Parklane Hotel in Limassol, on 5-6 October 2021. iFX EXPO is an annual highlight for the financial services sector, … [Read more...] about Let’s meet at the iFX EXPO International 2021!