Unlock Efficiency: Simplifying Regulatory Reporting



Insights from the MAP FinTech Webinar: Preparing for the UK EMIR REFIT Launch

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Our Solutions

EMIR Reporting

EMIR Reporting Service is designed to serve a multitude of challenges around tagging and delegated reporting for ΕΜΙR compliance.
EMIR REFIT

A complete guide to ensure a smooth transition to the changes in reporting requirements brought on by EMIR REFIT both in the EU and the UK
MiFID II / MiFIR Reporting

MiFIR Transaction reporting is our service of reporting to the National Competent Authority (NCA), either directly or through an Approved Reporting Mechanism (ARM)
XMLCon.Vert Service

Our XMLCon.Vert Service leverages a diligently crafted template to seamlessly convert CSV data into the requisite XML format mandated by the chosen Trade Repository (TR) during your onboarding journey. Our methodical approach ensures compliance with the utmost accuracy, sparing you the arduous burden of manual conversion tasks.
RTS 27 / RTS 28 Reporting

RTS 27/28 reporting refers to our service of mapping all required data to the format required by the Commission Delegated Regulation (EU) 2017/575 and 2017/576
Best Execution Monitoring

Our Best Execution Monitoring service helps investment firms achieve extensive control and transparency over their order execution practices.
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Our Awards

The Polaris Platform

Polaris Web Portal
3rd Party Providers
Client
POLARIS PLATFORM
  • Parameterisation
  • Analysis
  • Reporting
  • Monitoring
  • Validation
  • Transformation
  • Conversion
  • Enhancement
  • Reconciliation
Systemlink
  • Database
  • API
  • XML
  • CSV
  • Microsoft Excel
  • Other
End Point
  • Competent Authorities
  • Regulators
  • TR
  • ARM
  • Tax Authorities
  • Other
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The Polaris Platform

The “Polaris” Reporting Hub empowers our firm with complete control of the entire compliance process, from data sourcing to reporting. “Polaris” strategic platform delivers unparalleled flexibility to quickly adapt to new and evolving regulations.

Additionally, our “Polaris” platform enables the required conversions, enhancements and re-formatting of the gathered data, preparing them for submission. Furthermore, it automates complex workflow processes enabling us, and our customers, to review results and ensure accuracy, along the complete compliance cycle.

It also adapts to changes across institutions, geographies and jurisdictions without systems re-engineering, reducing implementation times.

Finally, it offers a flexible foundation from which to achieve compliance and help meet the current and future reporting demands of regulatory authorities.

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Why Us

Award-winning RegTech provider

MAP FinTech received the Best RegTech Reporting Solution at the 2022 Ultimate FinTech Awards and the Best FATCA Reporting solution at the RegTech Insight APAC Awards.

The company also received the Gold Award in the category “Best Software as a Service Provıder (SaaS)” for its Polarıs Platform at the Cyprus BITE (Business IT Excellence) Awards and was also awarded at the RegTech Insight Awards Europe as having the Best Solution for EMIR in 2022 and the Best Innovative Technology for Regulatory in 2021. Additionally, MAP FinTech has been recognised as having the Best RegTech Reporting Solution for 2019 and 2021 by Finance Magnates London and named as one of the 100 most innovative RegTech companies in the world for the 4th consecutive year by RegTech Analyst.

 

 

 

One-stop RegTech provider

Enjoy our award winning multi-jurisdictional solutions under a single platform!

MAP FinTech provides innovative and comprehensive reporting solutions for EMIR, MiFID II/MiFIR, ASIC, MAS, SFTR, CRS, FATCA, Best Execution Monitoring, RTS 27/28, KYC & AML Transaction Monitoring, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV and Document Authentication), all delivered under our powerful Polaris platform!

Long and Solid Regulatory Expertise

Managed to successfully combine Compliance and Technology, allowing our team of experts to collaborate methodically and productively, thus enabling our Company to be more flexible, efficient, and effective in serving the new demanding and dynamic requirements of Global RegTech.

MAP FinTech is proud to be one of the first EMIR reporting technology providers in the EU since the early beginnings of EMIR reporting back in 2014.

Impeccable support services

Our dedicated and experienced support team, together with the leading UK Compliance support Firm, Complyport, will guide you during the onboarding/switchover phase via customised health-check reviews, ensuring accurate reporting and a smooth transition with minimum effort.

Our Partners

Testimonials

byBen-Florian Henke

Head | GBE Prime

 “Through our fruitful cooperation with MAP FinTech, we successfully managed to fully automate our EMiR/MIFIR, CRS and FATCA reporting in a swift and effortless manner. We could not be happier with the entire migration process, which was smooth, seamless and with zero time gaps. MAP FinTech is a trusted and reliable RegTech provider and I would highly recommend them!” 

byChristina Koullapi

Executive Director, Key Way Investments LTD - CAPEX.com

“As an award-winning, multi-licensed global broker, CAPEX.com needed all the help it could get in its initial steps. Since 2016, when we got our CySEC license, MAP FinTech has been by our side. We have nothing but praise for their customer support and how their product has simplified reporting for us. In a highly sensitive world, as regulation & reporting is, MAP FinTech provided us with expertise, integrity, and commitment.”

byTodor Marinov

Deputy CCO | Enery

“At Enery, our commitment to delivering reliable green energy is matched by our dedication to compliance excellence. MAP FinTech proved to be an invaluable partner in navigating the complex landscape of EMIR Regulation. Their team’s unwavering expertise and seamless handling of our EMIR reports were instrumental in securing pivotal virtual Power Purchase Agreements with industrial consumers and corporations for us. Their guidance not only ensured our compliance but also empowered our team with comprehensive knowledge of EU Regulations. I confidently recommend the outstanding services and professionalism of MAP Fintech to anyone seeking quality, efficiency, and swift responsiveness—a combination crucial for any business”.

byOfir Chudin

Chief Executive Officer | Plus500CY Ltd

“We are extremely pleased with the regulatory reporting services provided by MAP FinTech.Their platform is robust, user-friendly, and tailored to meet our onerous reporting obligations, offering us peace of mind. The team at MAP FinTech has been proactive in keeping us updated on regulatory changes and ensuring timely and accurate reporting. Their professionalism and commitment to excellence have made them a trusted partner in our compliance efforts. We are grateful for their support and highly recommend their services to others in the financial sector”.

byChristos Avgousti

Director | Trading Point of Financial Instruments Ltd

“Over the past few years, I had the pleasure of working with MAP FinTech on various regulatory reporting projects, and I must say what struck me the most was their high level of expertise and professionalism that never cease to impress me. MAP FinTech’s solutions make regulatory reporting as easy as 1-2-3 with its accessible and friendly technical support team by our side both during the implementation phase and post-implementation. It came as no surprise to me that Map FinTech won the ‘Best RegTech Reporting Solution Awards at the Finance Magnates London Summit 2019’. I would definitely recommend MAP FinTech and its products to anyone working in the investment services industry.”

byValerijus Ovsianikas

CEO | Tickmill Europe Ltd

“We had an impeccable experience with MAP FinTech. Great synergy of professionalism and expertise; very friendly and skilled team with the ability to deliver excellent level of service with an ‘on-point’ attitude. We would recommend MAP FinTech to anyone in the investment services industry.”

Worldwide Presence

With offices in London and Europe, we currently serve over 200 B2B global clients in four continents. Contact us for a lifetime partnership.

Canada
Belize
BVI
Switzerland
UK
Luxemburg
Malta
Greece
Bulgaria
South Africa
Estonia
Cyprus
Seychelles
Singapore
Canada
Hong-Kong
Japan
Australia
Mauritius

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Latest News

15

Jan 2025

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Dec 2024

FCA Discussion Paper – Improving the UK transaction reporting regime

  As we have already noted in a previous blog post, with the departure of the UK from the EU, it was expected that at some point the transaction reporting regimes of both jurisdictions would begin to diverge. Now it appears that this process is picking up steam, as the FCA and ESMA are consulting for changes to the MiFIR transaction reporting regime. See our blog post on ESMA’s MiFIR…
13

Dec 2024

ESMA Consultation Paper – Review of RTS 22 on transaction data reporting under Art. 26 and RTS 24 on order book data to be maintained under Art. 25 of MiFIR

  As we have already noted in a previous blog post, with the departure of the UK from the EU, it was expected that at some point the transaction reporting regimes of both jurisdictions would begin to diverge. Now it appears that this process is picking up steam, as the FCA and ESMA are consulting for changes to their respective MiFIR transaction reporting regime. The FCA is also consulting on…
10

Dec 2024

MAP FinTech Achieves RegTech100 Recognition as a Top Regulatory Technology Innovator

We are thrilled to announce that MAP FinTech has been recognised as a top innovator in regulatory technology by being included in the 2025 RegTech100 list! This prestigious accolade, curated by RegTech Analyst, highlights the top 100 companies revolutionizing compliance through cutting-edge technology. With nearly 1,500 companies evaluated this year, MAP FinTech’s inclusion underscores our unwavering commitment to innovation, excellence, and leadership in the RegTech sector. A key factor contributing…
05

Nov 2024

Vote for MAP FinTech as the Best RegTech Reporting Solution at the FMLS 2024 awards

MAP FinTech is honored to be nominated once again for the Best RegTech Reporting Solution at this year’s Finance Magnates London Summit (FMLS) Awards 2024! Voting is now open to all registered Finance Magnates London Summit 2024 attendees and runs until 11 November 2024. Winners will be celebrated at the London Summit Awards Ceremony on 20 November 2024. If yet to register, it’s not too late to do so! Registration is…
05

Nov 2024

MAP FinTech and Your Bourse Partner to Simplify Reporting for Brokers

MAP FinTech, a global regulatory technology provider and one of the first in Europe to have reported under the European Market Infrastructure Regulation (EMIR), and Your Bourse, a leading provider of trading infrastructure and liquidity management solutions, are pleased to announce their strategic partnership. This collaboration focuses on integrating MAP FinTech’s comprehensive reporting solutions with Your Bourse’s ultra-fast and scalable trading infrastructure platform, enhancing the functionality and capabilities of both…
04

Nov 2024

MAP FinTech Sponsors the 2024 “Let’s Shave” Event for Prostate Cancer Awareness

MAP FinTech is honored to announce our continued support as a silver sponsor for the 2024 “Let’s Shave” Event in Limassol. Organised by the Limassol Women and Men Hairdressers Association, this meaningful event raises awareness and funds in the fight against prostate cancer.  This year’s event will take place on 7  November 2024, from 4:30 p.m. to 7:00 p.m. at INDUSTRY BAR on Saripoulou Street, Limassol.   For a minimum donation…
21

Oct 2024

Ensuring Client Interests: The Imperative of Best Execution Monitoring

Recent actions by regulatory authorities have highlighted the critical need for investment firms to prioritise the protection of their clients’ interests. ESMA introduced Best Execution monitoring as part of MiFID I in 2007. Since then, standards for complying with Best Execution have gotten stricter. Firms that fail to ensure robust Best Execution practices are facing fines, as authorities are serious about addressing non-compliance and misconduct. The stakes are high; enhancing…