Over the past few years, transaction monitoring with regard to anti-money laundering (AML) and counter terrorist financing (CFT) has become essential. In October 2019, the three main European Supervisory Authorities (ESAs) published their 2nd Joint Opinion on the risks faced by the EU’s financial sector as a result of money laundering (ML) and … [Read more...] about AML/CFT: Do you adequately monitor your customers’ transactions?
News & Articles
EMIR, MiFIR and SFTR Transaction Reporting: Recent Updates
EMIR and SFTR require regulated firms to submit transaction reports to a registered Trade Repository (TR) while MiFIR requires regulated firms to submit transaction reports to their National Competent Authorities (NCAs), either directly or via an Approved Reporting Mechanism (ARM). The importance of data quality for Regulators CySEC, FCA … [Read more...] about EMIR, MiFIR and SFTR Transaction Reporting: Recent Updates
SAP Solutions for MAP S.Platis Group
MAP S.Platis Group has chosen SAP Solutions in a strategic decision to run its entire business on an intelligent cloud ERP software suite. The Group has opted for SAP Business ByDesign, an ideal solution for fast-growing mid-market businesses and SAP Analytics Cloud solution, the top-ranked solution in BARC's The BI Survey 18. The project will … [Read more...] about SAP Solutions for MAP S.Platis Group
Cyprus: A unique EU funds jurisdiction
In the Cyprus Economic, Business & Investment Report 2020, MAP S.Platis Group CEO Demetris Taxitaris provides important insights about the investment funds industry in Cyprus and highlights the main reasons that make Cyprus a unique EU funds jurisdiction. Read the full article here … [Read more...] about Cyprus: A unique EU funds jurisdiction
MAP S.Platis sponsors the 6th International Compliance Forum.
MAP S.Platis is attending as a Silver Sponsor at the 6th International Compliance Forum taking place on 24 & 25 September 2020. The International Compliance Forum will welcome a number of highly talented international speakers who will discuss the latest developments and trends in Corporate Governance, and the current challenges facing the … [Read more...] about MAP S.Platis sponsors the 6th International Compliance Forum.