Events MAP FinTech 2017-10-02T16:48:08+00:00
- Fineqia Partners with Nivaura on Tokenized Bond Issuance in the UK January 20, 2019
- UK Conduct Regulator Warns Firms About Misleading Financial #Promotions January 20, 2019
- UK FCA Probes Crypto #Businesses January 20, 2019
- FCA Consults on Contractual Certainty Post-Brexit January 20, 2019
- #Scams Continue to #Spring Up in UK, FCA Exposes Another Clone January 20, 2019
- FORMS: Form 144-14-10 Calculation of own funds (based on Directive DI144-2007-16 regarding the prudential supervision of CIFs excluded from the scope of Regulation (EU) No. 575/2013) January 18, 2019
- FORMS: Form 144-14-06.1 Calculation of own funds and capital adequacy ratio January 18, 2019
- BOARD DECISIONS: Withdrawal of CIF authorisation of PFX Financial Professionals Ltd January 17, 2019
- CIRCULARS CIF: C294 CIFs, AIFMs, UCITs Management Companies - MiFID II Guidelines on Cross Selling Practices January 17, 2019
- CIRCULARS CIF: C292 CIFs, ASPs, UCITS M.C., Internally Managed UCITS, AIFMs, Internally Managed AIFs, Internally Managed AIFLNPs, Companies with sole purpose the management of AIFLNPs - National Risk Assessment on Money Laundering and Terrorist Financing January 16, 2019
- MAP FinTech announces RTS 27 & RTS 28 new reporting services
- MAP FinTech is participating at iFX Expo International, Limassol – Cyprus 2018!
- Deadline for CRS & FATCA reporting is approaching. Are you preparing?
- SteelEye and MAP FinTech announce partnership to collaborate in Research and Development for Regulatory Reporting
- Are you in line with your MiFIR obligations?