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28

Mar 2024

Navigating the Complexities of Complying with CRS and FATCA Reporting Obligations: A Guide for Financial Institutions

In the evolving landscape of global finance, adherence to regulatory mandates such as the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA) is paramount. These frameworks are at the forefront of international efforts to combat tax evasion and enhance the

11

Mar 2024

MAP FinTech integrated with Brokeree Solutions

An international technology provider for brokers – Brokeree Solutions, announced the integration of its flagship Liquidity Bridge with MAP FinTech – a global regulatory technology provider and one of the first providers in Europe to have reported under the European Market Infrastructure

06

Mar 2024

MAP FinTech Wins Award for Most Innovative Technology for Regulatory Compliance at the 2024 APAC RegTech Insight Awards

We are excited to announce that MAP FinTech has received the award for the Most Innovative Technology for Regulatory Compliance at the 2024 RegTech Insight Awards APAC. The APAC RegTech Insight Awards highlight RegTech solutions that have successfully improved firms’ ability to effectively

04

Mar 2024

MAP FinTech Shortlisted for Four Awards at 2024 RegTech Insight Awards Europe

We are delighted to announce that MAP FinTech has once again secured its position as a finalist in four categories at A-Team Group’s 2024 RegTech Insight Awards Europe. These awards recognize both established solution providers and innovative newcomers who have created effective RegTech

24

Jan 2024

Unique Product Identifier: Modalities and Technicalities

In our previous blog post we briefly mentioned when a UPI will be necessary to comply with the EU EMIR-REFIT. Here we will show you how to generate or retrieve a UPI from the ANNA-DSB. This article goes beyond EU EMIR - REFIT as the same modalities presented below can be applied to all

12

Jan 2024

Cast your Vote for MAP FinTech at the 2024 RegTech Insight APAC Awards

We are thrilled to announce that MAP FinTech has been shortlisted in six categories at A-Team Group’s 2024 RegTech Insight Awards APAC! The RegTech Insight Awards – APAC recognise both established solution providers and innovative newcomers. They highlight RegTech solutions that

09

Jan 2024

UPI: A new data element for OTC derivatives reporting

One of the many changes that EU’s EMIR REFIT usher in is the UPI, or Unique Product Identifier. The UPI will be deployed across many jurisdictions including, but not limited to, Australia, Singapore, Europe (the EU and the UK) as well as the USA. The road towards a globally

06

Dec 2023

Prestigious Recognition: MAP FinTech on the RegTech100 List for the Fifth Consecutive Year

MAP FinTech, a leading and award-winning regulatory technology provider, proudly announces it has been selected as part of the RegTech100 list for the fifth consecutive year. The RegTech100 list is an exclusive directory of the world’s most innovative RegTech companies released by the

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