News - Page 15 of 22 - ΜΑΡ FinTech - Global Regulatory Reporting Provider

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May 2021

MAP FinTech wins Best Innovative Technology for Regulatory Compliance award at the RegTech Insight Awards 2021

MAP FinTech, a leading and award-winning regulatory technology provider, is excited and honoured to announce that it has received the award for Best Innovative Technology for Regulatory Compliance at the RegTech Insight Awards 2021. The RegTech Insight Awards recognise RegTech solutions

14

May 2021

Key Points from ESMA’s EMIR & SFTR Data Quality Review

For the first time, ESMA has published a Data Quality Report (DQR) to gauge the quality of the data reported to Trade Repositories (TRs) under both EMIR and SFTR. The main objectives of these reporting regimes are to increase transparency in the derivatives and Securities Financing Transaction

28

Apr 2021

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

The clock is ticking for 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: CRS and FATCA Reporting

02

Apr 2021

ESMA published its Final Report on the review of transaction and reference data reporting obligations under MiFIR

Regulatory Alert! Earlier this week, ESMA published its Final Report on the review of transaction and reference data reporting obligations under MiFIR. The Final Report builds on ESMA’s Consultation on MiFIR transaction reporting published on the 24th of September 2020 (see

29

Mar 2021

MAP FinTech Named as One of the Most Influential Financial Technology Companies for 2021

Financial Technology Magazine has released its latest edition today, revealing the full list of The Most Influential Financial Technology Companies of 2021, as judged by an expert panel. We are very honoured to be included in this group of innovative organisations that are driving change in the

26

Mar 2021

MAP Fintech: Modernising Regulatory Reporting with Solutions-Orientated RegTech Software

Firms can better manage and streamline their reporting obligations thanks to software from regulatory technology provider MAP FinTech. With some reporting requiring up to hourly attention, automating these processes through their software gives operations and compliance officers the

24

Mar 2021

Recent regulatory updates: EU and UK RTS27 reliefs and UK EMIR updates

The past few weeks have been busy with several regulatory updates across the EU and the UK. Some noteworthy changes are presented below: EU temporary relief from RTS 27 reporting Last month, the European Parliament and the EU Council published Directive (EU) 2021/338, amending MiFID II to

eKYC, KYC & AML Transaction Monitoring

23

Mar 2021

EBA final report on revised money-laundering and terrorist financing risk factors guidelines under the Fourth Money Laundering Directive

On 1 March 2021, the EBA published its final report setting out revised guidelines on customer due diligence (CDD) and the factors credit and financial institutions should consider when assessing money laundering (ML) and terrorist financing (TF) risk associated with business relationships and

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