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.
ΕΜΙR
BEST EXECUTION MONITORING
SFTR
MAS
MiFID II/MiFIR
FATCA
ASIC
ΗΚΜΑ
RTS 27/28
CRS
DODD-FRANK
OTHER
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 II, ΕΜΙR, RΕΜΙT, Dodd-Frank, FATCA, CRS as well as the forthcoming SFTR 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.
OUR PARTNERS
NEWS
MAP FinTech’s AI-Enabled AML Transaction Monitoring and Screening Solution Now Available!
MAP FinTech, a leading regulatory technology provider in Cyprus, is delighted to announce the launch of its AI-Enabled AML Transaction Monitoring and Screening Solution, now available via the firm’s powerful and award-winning Polaris platform. [...]
MAP FinTech’s Trade Surveillance Solution Now Available!
MAP FinTech, a leading regulatory technology provider in Cyprus, is pleased to announce the launch of its Market Abuse Trade Surveillance Solution, now available via the firm’s powerful and award winning “Polaris” platform. [...]
COVID-19: MAP FinTech Client Update
Further to the recent developments and in compliance with the measures taken by the Cyprus Government to prevent the spread of Coronavirus (COVID-19), we would like to reassure you that MAP FinTech has taken all [...]
EVENTS
MAP FinTech, bronze sponsor at the “High Tech Developed in Cyprus”
MAP FinTech will participate as a bronze sponsor at the "High Tech Developed in Cyprus", the biggest technology exhibition happening in Cyprus, taking place on Saturday 5 October, 11:00 - 20:00, at the Trakasol Cultural [...]
MAP FinTech Breakfast 2019
“Catching Up with CySEC’s and Other Regulators’ Recent Findings on EMIR/MiFIR Transaction Reporting and Best Execution” Date: Wednesday 5 June | 08:30 - 11:30 Time: 08:30 - 11:30 Venue: Crowne Plaza Hotel Venue Address: Promachon Eleftherias 2, [...]
MAP FinTech participates the Global RegTech Summit, 14-16 May in London
We are thrilled to announce that MAP FinTech, one of Europe’s leading regulatory technology providers and member of MAP S.Platis Group, will participate as an exhibitor at the Global RegTech Summit, the world’s largest RegTech [...]
MAP FinTech is participating at the iFX Expo International, Limassol – Cyprus 21-23 May 2019!
MAP FinTech a company specialising in innovative Regulatory Technology Solutions, will be an exhibitor at the iFX Expo International for the 4th consecutive year. We are looking forward to meeting you in booth #37, [...]
