Insights & Articles

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

COVID-19: MAP FinTech Client Update

Further to the recent developments and in compliance with the measures taken by the Cyprus

CRS & FATCA Reporting Obligation Is Fast Approaching! Are You Ready?

The deadline for the annual FATCA and CRS submissions is drawing near as it is

CySEC reviews data quality of transaction reports under MiFIR

CySEC has recently carried out a review of compliance with MiFIR’s transaction reporting obligation and

MAP FinTech’s AI-Enabled AML Transaction Monitoring and Screening Solution Now Available!

MAP FinTech, a leading regulatory technology provider in Cyprus, is delighted to announce the launch

MAP FinTech’s Trade Surveillance Solution Now Available!

MAP FinTech, a leading regulatory technology provider in Cyprus, is pleased to announce the launch

MAP FinTech’s journey since 2013, featured in Gold Magazine, Compliance & RegTech February Issue!

MAP FinTech’s journey since 2013, as recently featured in Gold News Cyprus, Compliance & RegTech

Vote for MAP FinTech at the iFX EXPO Asia Awards!

We are happy to announce that MAP FinTech, a leading and award winning Regulatory Technology

Are you reporting correctly? CySEC imposes administrative fines on CIFs that have failed to comply with EMIR Regulation (EU) no. 648/2012

Over the past few years, the Cyprus Securities and Exchange Commission (CySEC) has issued several

MAP FinTech Named as One of the 100 Best RegTech Companies in the World for 2020

MAP FinTech is thrilled to be named as one of the 100 Best RegTech companies

MAP FinTech Wins Best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019

We are very excited and proud to announce that MAP FinTech was awarded the Best

Best Execution: Are You Doing Enough? What Is the Regulator Saying?

The Cyprus Securities and Exchange Commission (CySEC) recently carried out a review of the arrangements

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