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So far MAP FinTech has created 51 blog entries.

Extension to the reporting deadline for CRS and FATCA submissions. New date: 17 July 2020

The Cyprus TAX Department announced an extension to the reporting deadline for CRS and FATCA submissions, from 30 June 2020 that was initially set, to 17 July 2020. MAP FinTech can fully support your business’ regulatory reporting needs.  . ΜΑΡ CRS/FATCA Reporting Service provides a user-friendly approach to receiving, validating, transforming and submitting the [...]

Switch to MAP FinTech SWIFTLY, SEAMLESSLY and at NO EXTRA COST!

MAP FinTech is fully equipped to support any CME Group client affected by the firm’s recent decision to close down its trade repositories in Australia and Europe by the end of November 2020. Seamless migration experience with MAP Switch service MAP FinTech’s fully automated on-boarding process ensures [...]

15 Days Left to Submit Your CRS & FATCA Report! Are You Ready?

The reporting deadline of the annual CRS and FATCA submissions for several participating jurisdictions is drawing near, as it is set for between the end of June and August 2020. CRS & FATCA Reporting Requirements The Common Reporting Standard (CRS) requires financial institutions to report annually to their [...]

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 [...]