Insights & Articles

Complyport Tech employees join forces for another blood donation

MAP S.Platis Group showed once again its continuous dedication to Corporate Social Responsibility by implementing

Complying with ASIC reporting obligation – what you need to know

ASIC Reporting refers to the mandatory derivatives transaction reporting regime implemented by the Australian Securities

Complyport Tech is delighted to participate as an exhibitor at the iFX Expo International 2021 in Limassol.

It’s been a while since we last met in person and we hope to meet

Meet us at the iFX EXPO International 2021

  Let’s meet at the iFX EXPO! We are pleased to announce our participation as

Complyport Tech’s Regulatory Analyst, Andreas Savoullis has been invited to speak at the Cyprus Gaming Show 2021.

The 4th Annual Cyprus Gaming Show (CGS) will take place from 5-6 October 2021 at

Why Strengthening Reconciliation Functions Can Help Companies Remain Compliant

As part of a RegTech Analyst article, MAP FinTech’s UK business development manager Mark Ellis

Limited Time Offer

Leverage the power of RegTech Secure your Best Execution Monıtorıng Solution wıth MAP FinTech in

Limited Time Offer

  Leverage the power of RegTech Secure your Best Execution Monıtorıng Solution wıth MAP FinTech

Authorities continue imposing sanctions on Market Abuse

Following ESMA’s annual market abuse report for 2019 which shows that National Competent Authorities (NCAs)

How Can We Maximise Regulatory Technology & Avoid Its Potential Pitfalls? What recent results from the European Banking Authority and ESMA reports show

The European Banking Authority (EBA) has recently published an analysis looking into the RegTech landscape

AML monitoring: automate your AML checks and stay compliant

  In the past few years, transaction monitoring has become a vital part of anti-money

Missed the deadline for CRS and FATCA reporting obligation?

It is better late than never! MAP FinTech can fully support and assist with your

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