News

MAP FinTech announces RTS 27 & RTS 28 new reporting services

MAP FinTech, a leading regulatory technology provider and member of MAP S.Platis group, is proud to announce the further development of its innovative POLARIS reporting platform, in its effort to continue providing its clients, with an integrated one-stop shop solution that simplifies the way they meet their regulatory reporting obligations. Specifically, in response to the [...]

Deadline for CRS & FATCA reporting is approaching. Are you preparing?

The clock is ticking for 2018 FATCA and CRS annual submissions, as the reporting deadline to the relevant Tax Authorities is set between end of May and July, for most participating jurisdictions. The reporting deadlines for a number of jurisdictions are provided below: The “Foreign Accounts Tax Compliance Act” (FATCA) reporting obligation has been [...]

SteelEye and MAP FinTech announce partnership to collaborate in Research and Development for Regulatory Reporting

Partnership will focus on common areas of regulatory reporting relating to EMIR, MIFID II/MIFIR and Best Execution solutions SteelEye, the compliance technology and data analytics firm and MAP Financial Technologies Limited, (“MAP FinTech”) who specialise in regulatory reporting solutions are pleased to announce a research and development partnership.  The partnership will focus on the two [...]

Are you in line with your MiFIR obligations?

Almost 4 weeks since MiFIR Transaction Reporting commenced! It has been almost 4 weeks after the go live date of MiFIR transaction reporting obligation (i.e. the 3rd of January). As expected, not everything went smoothly on the first weeks of reporting. Many reporting entities were still struggling to collect necessary data like personal information and as [...]

MiFIR Transaction Reporting Obligation – Special points for FX Brokers!

The MiFIR Transaction Reporting obligation is coming into force on 3rd of January 2018, aiming to provide the tools to National Competent Authorities (NCAs) to detect and investigate potential cases of market abuse, monitor the fair and orderly functioning of markets as well as the activities of investment firms. Following the EMIR derivatives transaction reporting [...]

FATCA Reporting Deadline Extended!

On 30 June, 2017 the Cyprus Tax Department announced that the deadline for affected Financial Institutions to fulfill their FATCA reporting obligations is being extended until 14 July, 2017 (for the official announcement click here). Even with the extension the reporting timetable remains tight ! MAP FinTech has developed a FATCA reporting solution to [...]

Little Breathing Room Afforded by CRS Reporting Extension!

On 16 June, 2017 the Cyprus Tax Department announced that the deadline for affected Financial Institutions to fulfil their CRS reporting obligations is being extended until 21 July, 2017 (for the official announcement click here). Even with the extension the reporting timetable remains tight ! MAP Fintech has developed a CRS reporting solution to [...]

FinfraG obligation for reporting derivative transactions to a TR from 01/10/2017

On 3 April, 2017 The Swiss Financial Market Supervisory Authority (FINMA) approved the Swiss SIX Trade Repository AG as a trade repository. At the same time FINMA also recognised the Luxemburg based REGIS-TR as a foreign trade repository for the receipt of reports in accordance with FMIA (Financial Markets Infrastructure Act), also known as FinfraG [...]

Proud sponsors of the CME Group Regulatory Conference, Dublin, 21 March

MAP FinTech are proud sponsors of the CME Group Regulatory Conference in Dublin on 21 March The conference organized by CME Group and sponsored by MAP FinTech will provide an in-depth, interactive look at the regulatory environment directly impacting the financial industry over the next 12-18 months. Eric Norland, Executive Director and Senior Economist [...]

Welcome to our new Website!

We at ΜΑΡ-FinTech welcome you to our new Website ΜΑΡ FinTech is proud to announce the launch of its newly redesigned website, https://www.mapfintech.com Our site redesign focuses on improving its aesthetics, simplifying its content and increasing the visibility of our products and services. The new design allows for streamlined menus, clear navigation, and has [...]