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Simplifying

the way you report!

As regulatory reporting continues to evolve, our mission remains to provide our clients

state of the art scalable solutions, that simplify the way they meet their reporting obligations

without burdening their operational flexibility.

At the heart of Regulation

Home 2017-11-15T14:39:51+00:00

REGULATORY REPORTING SERVICES

The 2008 financial crises exposed the need for, and subsequently triggered, wide ranging regulatory reform across the world’s principal financial markets. The ongoing regulatory evolution has been accompanied by the introduction of extensive reporting requirements aimed at enhancing transparency, facilitating compliance monitoring, combating abusive and other undesirable practices.

ΜΑΡ FinTech delivers unparalleled expertise, deep insight and best-in-class technology to address the regulatory reporting needs of its customers, across a diverse regulatory landscape. This in combination with our team’s integrity and its commitment to excellence, and innovation, are the reasons why our clients place their trust in us. ΜΑΡ FinTech is proud to be regarded as a leading technology service provider within financial services.

EMIR

ΕΜΙR

fatca

SFTR

mifid

MAS

crs

FATCA

mifid-ii

MiFID

crs

ASIC

mifid-ii

RΕΜΙT

asic

CRS

mifid

MiFID II

dodd-frank

DODD-FRANK

fatca

ΗΚΜΑ

other

OTHER

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OUR PLATFORM

ABOUT US

ΜΑΡ Financial Technologies Ltd (ΜΑΡ FinTech), specializes in regulatory reporting solutions arising from the requirements of a number of complex and challenging international regulations such as MiFID, ΕΜΙR, RΕΜΙT, Dodd-Frank, FATCA as well as the forthcoming MiFID II / MiFIR, SFTR and CRS etc. Our team comprises of consultants from a range of professional backgrounds including IT, financial analysis, risk management, compliance and regulatory research and securities trading. Our team’s combined expertise underpin our company’s success in providing targeted solutions to our clients.

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OUR PARTNERS

NEWS

307, 2017

FATCA Reporting Deadline Extended!

July 3rd, 2017|0 Comments

On 30 June, 2017 the Cyprus Tax Department announced that the deadline for affected Financial Institutions to fulfill their FATCA reporting obligations is being extended until 14 July, 2017 (for the official announcement click [...]

2106, 2017

Little Breathing Room Afforded by CRS Reporting Extension!

June 21st, 2017|0 Comments

On 16 June, 2017 the Cyprus Tax Department announced that the deadline for affected Financial Institutions to fulfil their CRS reporting obligations is being extended until 21 July, 2017 (for the official announcement click [...]

105, 2017

FinfraG obligation for reporting derivative transactions to a TR from 01/10/2017

May 1st, 2017|0 Comments

On 3 April, 2017 The Swiss Financial Market Supervisory Authority (FINMA) approved the Swiss SIX Trade Repository AG as a trade repository. At the same time FINMA also recognised the Luxemburg based REGIS-TR as a [...]

EVENTS

711, 2017

MAP FinTech Breakfast Briefing concluded 24 October 2017 successfully

November 7th, 2017|0 Comments

MAP FinTech Breakfast Briefing on MiFID II/MiFIR and EMIR reporting challenges concluded 24 October 2017 with outstanding success! A big thank you to the organisers, speakers Demetris Taxitaris , Alexandros Constantinou and Stavros Vassiliades and all participants for their contribution. Special [...]

611, 2017

Tackling Regulatory Challenges with RegTech!

November 6th, 2017|0 Comments

MAP FinTech is glad to announce its participation at The Cyprus FinTech Expo on 8 November 2017.   Regulatory Technology (RegTech) has rapidly developed and its popularity has risen sharply during the last few years. [...]

209, 2017

Breakfast Briefing

September 2nd, 2017|0 Comments

EU forthcoming legislation and related requirements on transaction reporting. An overview of EMIR Revised Technical Standards, new EMIR proposal and MiFID II/MiFIR reporting challenges. Event Details Town: Limassol Venue: Crowne Plaza, Promachon Eleftherias 2, Limassol, 4013 [...]

110, 2016

ΜΑΡ FinTech @ Finance Magnets London Summit

October 1st, 2016|0 Comments

UK, London 2016 ΜΑΡ FinTech announces its participation at the upcoming Finance Magnets London Summit 2016 between November 14th-15th which will be held in the heart of the City of London at The Brewery on [...]