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 [...]

MAP FinTech Named as One of the 100 Best RegTech Companies in the World for 2020

MAP FinTech is thrilled to be named as one of the 100 Best RegTech companies for 2020 by the specialised research firm RegTech Analyst in its third annual RegTech100 list. MAP FinTech made the 2020 list after being voted one of the 100 most innovative RegTech companies in the world from a selection of over 1000 [...]

MAP FinTech Wins Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019

We are very excited and proud to announce that MAP FinTech was awarded the Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019. Via a multi-stage voting process, industry peers selected MAP FinTech as the leading Regulatory Technology Reporting Provider offering the best Regulatory Technology Reporting solutions. Commenting on the award, Panayiotis Omirou, CEO of MAP [...]

Best Execution: Are You Doing Enough? What Is the Regulator Saying?

The Cyprus Securities and Exchange Commission (CySEC) recently carried out a review of the arrangements put in place by Cyprus Investment Firms (CIFs) to ensure compliance with their best execution obligations or, in other words, their overall requirements to execute orders on terms most favorable to their clients. CySEC published its results in Circular [...]

What have we learned from ESMA’s recent peer review of EMIR’s derivative data?

Last week, the European Securities and Markets Authority (ESMA) published its findings for the peer review it conducted into the supervisory actions of six National Competent Authorities (NCAs). More specifically, this peer review studied their approach to enhance the quality of derivative data reported under the European Market Infrastructure Regulation (EMIR). ESMA expects NCAs to [...]