Tag: MAP FinTech
MAP FinTech reminds UK financial service firms to meet their CRS...
The deadline for the annual Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) submissions is set for Saturday May 31 for UK financial institutions.
MAP FinTech launches AI-powered solution to boost anti-money laundering compliance
RegTech venture MAP FinTech has unveiled its latest solution to help financial services firms monitor and screen transactions in order to prevent money laundering.
MAP FinTech launches new Market Abuse Trade Surveillance Solution on its...
RegTech company MAP FinTech has unveiled its latest offering to help businesses comply with market abuse regulations.
What are RegTech companies looking to achieve in 2020?
As 2019 comes to an end, RegTech Analyst asked three RegTech leaders about where they think the sector is going in 2020.
The third annual RegTech100 list has been revealed to celebrate the...
This list identifies the world’s most promising enterprises developing solutions to solve financial services firms and other businesses’ risk management, compliance and cybersecurity concerns.
How MiFID II is already saving investors millions
The UK's Financial Conduct Authority (FCA) has published multi-firm review findings indicating the Markets in Financial Instruments Directive’s (MiFID II) has improved asset managers’ accountability over costs, saving investors millions.
What does it take to develop a RegTech solution to help...
MAP FinTech’s new product helps businesses deal with the EU’s complicated Markets in Financial Instruments Directive (MiFID II). However, developing it was far from...
