MAP FinTech Breakfast 2019

“Catching Up with CySEC’s and Other Regulators’ Recent Findings on EMIR/MiFIR Transaction Reporting and Best Execution”

Date: Wednesday 5 June | 08:30 – 11:30
Time: 08:30 – 11:30

Venue: Crowne Plaza Hotel
Venue Address: Promachon Eleftherias 2, Agios Athanasios, Limassol, 4103, Cyprus

Overview: As a result of a series of recent inspections and reviews, the industry’s regulatory bodies have identified several areas of concern that must be taken into account by Cyprus Investment Firms (CIFs) to ensure overall compliance with the existing regulations. During this breakfast briefing, MAP FinTech and MAP S.Platis delegates will inform participants about these findings and present the best practices aimed at helping CIFs overcome these challenges.

Target AudiencePrimarily Compliance and Operations staff, Brokers and Dealers, Executive Directors, and anyone involved in the daily Regulatory Reporting and Best Execution Monitoring processes.

BenefitsParticipants will receive concise feedback regarding these latest findings, as well as information on the main identified risks, weaknesses and required areas of improvement. Furthermore, participants will be introduced to the industry’s best practices, which will help them better comply with the relevant regulations.

Agenda:

08:30 – 09:00 Registration & Networking Breakfast
09:00 – 09:10 Welcome Address
Demetris Taxitaris, General Manager, MAP S.Platis Group
09:10 – 09:25 Keynote Speaker
Demetra Kalogerou, CySEC Chairwoman
09:25 – 10:15 Regulators’ Findings on EMIR Reporting, MiFIR Reporting, Best Execution and Relevant Best Practices
Alexandros Constantinou, Director and Head of Compliance Support Services and Research Department, MAP S.Platis
George Markides, Manager and Deputy Head of Compliance Support Services, MAP S.Platis
10:15 – 10:30 Networking Coffee Break
10:30 – 11:00 Tackling Technical Challenges and Following Best Practices
Christodoulos Mouskos, Head of Operations, MAP FinTech
11:00 – 11:15 Presentation of MAP FinTech’s Regulatory Technology and Best Execution Monitoring Solutions
Costantinos Malialis, Commercial Director, MAP FinTech
11:15 – 11:30 Questions & Answers
Closing Remarks


Participation and breakfast are complimentary.
If you wish to register for this event please fill in the form below.

Registration Form has closed as maximum number of attendees has been reached. Thank you for your interest in our event!

Why Choose Complyport?

Extensive Regulatory Expertise

With over 25 years of experience in the financial services industry, Complyport offers unparalleled expertise in regulatory compliance, ensuring your firm stays ahead of evolving regulations.

Comprehensive Service Offering

From AML audits to risk management and regulatory reporting, Complyport provides a full spectrum of compliance services, allowing you to streamline your compliance processes and focus on your core business activities.

Tailored Compliance Solutions

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Client-Centric Approach

We provide bespoke compliance solutions that are specifically designed to meet the unique needs of your business, ensuring that all regulatory requirements are met efficiently and effectively.

Senior-Level Guidance

Our team of seasoned professionals, including former regulators and industry experts, leads all engagements, offering deep insights and practical advice to help you manage compliance risks effectively.

Innovative Fintech, Regtech and AI Solutions

Leveraging cutting-edge fintech, regtech and AI tools, Complyport enhances your compliance processes with advanced technology, ensuring accuracy, efficiency, and real-time regulatory updates. Our innovative solutions empower your firm to stay compliant while maximising operational efficiency.

Key Figures

Over 25 Years

Providing Compliance Excellence

Over 1,500

Successful FCA, EU and UAE Authorisations

Over 700

Active Firms Receiving
Regulatory Support

8 Lots

FCA/PRA Skilled Person
& Consultancy Panel

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