CME Group to wind down its trade repositories in Australia and Europe: Possible impact in the market and challenges faced by affected entities.
Market Impact The recent announcement of CME to wind-down its trade repositories in Australia and Europe, Abide Financial, and NRR has caught many by surprise. [...]
MAP FinTech, the award-winning and leading regulatory reporting provider, together with leading UK compliance support firm, Complyport, can help you switch over from CME and Abide FAST, SEAMLESSLY and at [...]
The deadline for the annual FATCA and CRS submissions is drawing near as it is set for the 31st of May 2020 for UK financial institutions. FATCA & CRS [...]
CySEC has recently carried out a review of compliance with MiFIR’s transaction reporting obligation and published its results in Circular 356. This review’s purpose was to assess the completeness [...]
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 [...]
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 [...]