News

In an article published in FinTech Global portal, MAP FinTech has underlined how RegTech companies can remain compliant with best execution obligations going forward. Read full article here

While Best Execution obligations are not new, there have been important changes since its introduction in MiFID I in 2007. With the launch of MiFID II in 2018, there was a change from reasonable to sufficient steps that should be taken by investment firms to ensure that they obtain the best

The Foreign Account Tax Compliance Act (FATCA) is a complex set of rules which aims to increase tax compliance by US citizens. It requires foreign financial institutions to determine their clients who are “US persons” and directly report to the US Internal Revenue Service (US IRS) information

Planet Compliance has recently launched its 2021 RegTech Directory, profiling 30 of the most dynamic RegTech firms. MAP FinTech is proud to be featured along with some of the top RegTech firms globally! Download your free copy here.   Click below to read our profile and interview on

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

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

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

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