News - Page 7 of 22 - ΜΑΡ FinTech - Global Regulatory Reporting Provider

Trade Surveillance (MAR)

04

May 2023

Improving Market Abuse Surveillance in CFD Providers: Key Insights from FCA’s Market Watch 73

The Financial Conduct Authority (FCA) recently conducted a peer review of firms offering Contracts for Difference (CFDs) and spread bets to enhance market abuse surveillance arrangements and uplift standards. The review gathered data from 9 carefully selected firms and yielded positive results,

Trade Surveillance (MAR)

04

Apr 2023

Market Abuse: A Reminder for Regulated Firms

What is Market Abuse? The EU Market Abuse Regulation states market abuse is “a concept that encompasses unlawful behaviour in the financial markets”. The practice involves individuals and firms using market-sensitive information and using the information to manipulate or gain an unfair

04

Apr 2023

EMIR reporting 101 – Collateral Updates

Did you know that Investment Firms, Banks, and Funds must report collateral received from clients including retail clients, or posted to other counterparties? Under EMIR’s risk mitigation techniques, Counterparties that do not clear their derivatives trades with a Clearing House, are required

14

Mar 2023

MAP FınTech proudly sponsors the Annual General Meeting (AGM) of the Association of Cyprus International Financial Firms (ACIFF)

We are excited to announce that MAP FinTech is a proud sponsor of the Annual General Meeting of the Association of Cyprus International Financial Firms (ACIFF) that will take place on Thursday, 30 March 2023 at 17:30, via Teams. The ACIFF Annual General Meeting Open Session will include a

08

Mar 2023

UK EMIR Derivatives Reporting Framework: FCA update

On 24th February 2023, the FCA issued an update regarding changes to the UK EMIR derivatives reporting framework. The joint FCA/Bank of England Policy Statement (PS 23/2) announced that the new rules will come into force from 30 September 2024, as well as publishing draft versions of EMIR

06

Mar 2023

MAP FinTech is a finalist at the National Technology Awards for 2023

We are delighted to share that MAP FinTech is one of the shortlisted nominees for the “RegTech Project of the Year” category at the National Technology Awards for 2023! Organized by National Technology News, the awards celebrate the pioneers of technology and encourage technological

23

Feb 2023

The MAP FinTech Success Story: Overcoming Challenging Odds

MAP FinTech features in the latest special feature of Gold Magazine on Compliance and RegTech (February 2023 Issue). In the 10 years since its founding, MAP FinTech has been at the forefront of RegTech solutions. In this success story, MAP FinTech’s CEO, Panayiotis Omirou, reflects on the

22

Feb 2023

MAP FinTech employees teamed up for another blood donation.

Donating blood is one of the most significant and meaningful contributions that a person can make to society. With this thought, MAP S.Platis Group showed once again its continuous dedication to Corporate Social Responsibility by implementing a voluntary blood donation drive for its employees. The

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