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So far MAP FinTech has created 48 blog entries.

CME Group to wind down its trade repositories in Australia and Europe: Possible impact in the market and challenges faced by affected entities.

Market Impact The recent announcement of CME to wind-down its trade repositories in Australia and Europe, Abide Financial, and NRR has caught many by surprise. In this article we discuss the aftermath of this development, its market impact as well as the challenges faced by affected reporting entities. Alexandros Costantinou, [...]

Migrate from CME and Abide to MAP FinTech

MAP FinTech, the award-winning and leading regulatory reporting provider, together with leading UK compliance support firm, Complyport, can help you switch over from CME and Abide FAST, SEAMLESSLY and at NO EXTRA COST, through our fully automated processes, and under the support and guidance of Complyport’s dedicated compliance support team in London! CME has announced last Friday [...]

CRS and FATCA Reporting Obligation Is Fast Approaching! Are You Ready?

The deadline for the annual FATCA and CRS submissions is drawing near as it is set for the 31st of May 2020 for UK financial institutions. FATCA & CRS Reporting Requirements The Foreign Account Tax Compliance Act (FATCA) requires financial institutions to report annually to their local tax authorities information on their USA clients [...]

CySEC reviews data quality of transaction reports under MiFIR

CySEC has recently carried out a review of compliance with MiFIR’s transaction reporting obligation and published its results in Circular 356. This review’s purpose was to assess the completeness and accuracy of the transaction reports submitted by reporting entities to the Transaction Reporting Exchange Mechanism (TREM). In its review, CySEC identified a number of [...]

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 AI-Enabled AML Transaction Monitoring and Screening is a trustworthy and modern solution that efficiently [...]

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. MAP FinTech Trade Surveillance is a comprehensive post-transaction analysis solution designed to help firms comply with their regulatory [...]

MAP FinTech’s journey since 2013, featured in Gold Magazine, Compliance & RegTech February Issue!

MAP FinTech’s journey since 2013, as recently featured in Gold News Cyprus, Compliance & RegTech February Issue! Our mission remains the same through the years, to provide best-in-class RegTech solutions with the same passion and a relentless commitment to innovation and excellence. For us the journey has just begun!

Vote for MAP FinTech at the iFX EXPO Asia Awards!

We are happy to announce that MAP FinTech, a leading and award winning Regulatory Technology provider in Europe, is nominated for the Best RegTech Reporting Solution category at the iFX EXPO Asia Awards, which will take place 18-20 February in Macao. First round of voting is open until 24 January 2020 to all the registered attendees of the iFX EXPO Asia 2020. [...]

Are you reporting correctly? CySEC imposes administrative fines on CIFs that have failed to comply with EMIR Regulation (EU) no. 648/2012

Over the past few years, the Cyprus Securities and Exchange Commission (CySEC) has issued several circulars and consultations that have set a stricter regulatory framework for CIFs. CySEC has also taken significant measures, including on-the-spot checks and inspections, to make sure all regulated entities are in full compliance with these rules. In light of [...]