Insights & Articles

MAP FinTech’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

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

MAP FinTech outlines best execution monitoring compliance importance

In an article published in FinTech Global portal, MAP FinTech has underlined how RegTech companies

Best Execution Monitoring. Leverage the power of RegTech!

While Best Execution obligations are not new, there have been important changes since its introduction

MAP FinTech named as one of the leading vendors in annual RegTech Buyer’s guide

FinTech Global and RegTech Analyst, named MAP FinTech as one of the 45 leading vendors

Understanding Margin Lending and Prime Brokerage under SFTR

SFTR & SFTs Defining SFTR & SFTs The Securities Financing Transactions Regulation (SFTR) applies to

FATCA and CRS: are you ready to report?

The Foreign Account Tax Compliance Act (FATCA) is a complex set of rules which aims

Get In Touch