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So far MAP FinTech has created 22 blog entries.

MAP FinTech announces RTS 27 & RTS 28 new reporting services

MAP FinTech, a leading regulatory technology provider and member of MAP S.Platis group, is proud to announce the further development of its innovative POLARIS reporting platform, in its effort to continue providing its clients, with an integrated one-stop shop solution that simplifies the way they meet their regulatory reporting obligations. Specifically, in response to the [...]

MAP FinTech is participating at iFX Expo International, Limassol – Cyprus 2018!

MAP FinTech, a company specializing in Regulatory Reporting automation solutions, will be an exhibitor at iFX Expo International for the 3rd consecutive year. We are looking forward to meeting you in booth #127, where we can discuss your transaction reporting needs or any other specific regulatory reporting requirement your entity is engaged in. MAP [...]

Deadline for CRS & FATCA reporting is approaching. Are you preparing?

The clock is ticking for 2018 FATCA and CRS annual submissions, as the reporting deadline to the relevant Tax Authorities is set between end of May and July, for most participating jurisdictions. The reporting deadlines for a number of jurisdictions are provided below: The “Foreign Accounts Tax Compliance Act” (FATCA) reporting obligation has been [...]

SteelEye and MAP FinTech announce partnership to collaborate in Research and Development for Regulatory Reporting

Partnership will focus on common areas of regulatory reporting relating to EMIR, MIFID II/MIFIR and Best Execution solutions SteelEye, the compliance technology and data analytics firm and MAP Financial Technologies Limited, (“MAP FinTech”) who specialise in regulatory reporting solutions are pleased to announce a research and development partnership.  The partnership will focus on the two [...]

Are you in line with your MiFIR obligations?

Almost 4 weeks since MiFIR Transaction Reporting commenced! It has been almost 4 weeks after the go live date of MiFIR transaction reporting obligation (i.e. the 3rd of January). As expected, not everything went smoothly on the first weeks of reporting. Many reporting entities were still struggling to collect necessary data like personal information and as [...]

MiFIR Transaction Reporting Obligation – Special points for FX Brokers!

The MiFIR Transaction Reporting obligation is coming into force on 3rd of January 2018, aiming to provide the tools to National Competent Authorities (NCAs) to detect and investigate potential cases of market abuse, monitor the fair and orderly functioning of markets as well as the activities of investment firms. Following the EMIR derivatives transaction reporting [...]

MAP FinTech Breakfast Briefing concluded 24 October 2017 successfully

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 thanks to CySEC Chairwoman Ms. Demetra Kalogerou for honouring us with her presence and a remarkable speech! The Breakfast Briefing drew attention [...]

Tackling Regulatory Challenges with RegTech!

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. What exactly is RegTech and why is it becoming the next big thing? Stavros Vassiliades, CFA, MAP FinTech Operations & [...]

Breakfast Briefing

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 Date: Tuesday, 24th October 2017 Time: 08:30 - 11:30 The upcoming EMIR Revised Technical Standards and MiFID II/MiFIR EU regulatory framework impose [...]

FATCA Reporting Deadline Extended!

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 here). Even with the extension the reporting timetable remains tight ! MAP FinTech has developed a FATCA reporting solution to [...]