EMIR Reporting Service is designed to serve a multitude of challenges around tagging and delegated reporting for ΕΜΙR compliance.
A complete guide to ensure a smooth transition to the changes in reporting requirements brought on by EMIR REFIT both in the EU and the UK
MiFIR Transaction reporting is our service of reporting to the National Competent Authority (NCA), either directly or through an Approved Reporting Mechanism (ARM)
Our XMLCon.Vert Service leverages a diligently crafted template to seamlessly convert CSV data into the requisite XML format mandated by the chosen Trade Repository (TR) during your onboarding journey. Our methodical approach ensures compliance with the utmost accuracy, sparing you the arduous burden of manual conversion tasks.
RTS 27/28 reporting refers to our service of mapping all required data to the format required by the Commission Delegated Regulation (EU) 2017/575 and 2017/576
Our Best Execution Monitoring service helps investment firms achieve extensive control and transparency over their order execution practices.
In this context, we can help you Introduce a security risk management program and support you in:
Enjoy our award winning multi-jurisdictional solutions under a single platform! MAP FinTech provides innovative and comprehensive reporting solutions for EMIR, MiFID II/MiFIR, ASIC, MAS, SFTR, CRS, FATCA, Best Execution Monitoring, RTS 27/28, KYC & AML Transaction Monitoring, Trade Surveillance (Market Abuse), and eKYC (Screening, eIDV and Document Authentication), all delivered under our powerful Polaris platform!
Managed to successfully combine Compliance and Technology, allowing our team of experts to collaborate methodically and productively, thus enabling our Company to be more flexible, efficient, and effective in serving the new demanding and dynamic requirements of Global RegTech. MAP FinTech is proud to be one of the first EMIR reporting technology providers in the EU since the early beginnings of EMIR reporting back in 2014.
Our dedicated and experienced support team, together with the leading UK Compliance support Firm, Complyport, will guide you during the onboarding/switchover phase via customised health-check reviews, ensuring accurate reporting and a smooth transition with minimum effort.
By Ben-Florian Henke
Head | GBE Prime
“Through our fruitful cooperation with MAP FinTech, we successfully managed to fully automate our EMiR/MIFIR, CRS and FATCA reporting in a swift and effortless manner. We could not be happier with the entire migration process, which was smooth, seamless and with zero time gaps. MAP FinTech is a trusted and reliable RegTech provider and I would highly recommend them!”
By Christina Koullapi
Executive Director, Key Way Investments LTD – CAPEX.com
As an award-winning, multi-licensed global broker, CAPEX.com needed all the help it could get in its initial steps. Since 2016, when we got our CySEC license, MAP FinTech has been by our side. We have nothing but praise for their customer support and how their product has simplified reporting for us. In a highly sensitive world, as regulation & reporting is, MAP FinTech provided us with expertise, integrity, and commitment
By Todor Marinov
Deputy CCO | Enery
“At Enery, our commitment to delivering reliable green energy is matched by our dedication to compliance excellence. MAP FinTech proved to be an invaluable partner in navigating the complex landscape of EMIR Regulation. Their team’s unwavering expertise and seamless handling of our EMIR reports were instrumental in securing pivotal virtual Power Purchase Agreements with industrial consumers and corporations for us. Their guidance not only ensured our compliance but also empowered our team with comprehensive knowledge of EU Regulations. I confidently recommend the outstanding services and professionalism of MAP Fintech to anyone seeking quality, efficiency, and swift responsiveness—a combination crucial for any business”.
By Ofir Chudin
Chief Executive Officer | Plus500CY Ltd
“We are extremely pleased with the regulatory reporting services provided by MAP FinTech.Their platform is robust, user-friendly, and tailored to meet our onerous reporting obligations, offering us peace of mind. The team at MAP FinTech has been proactive in keeping us updated on regulatory changes and ensuring timely and accurate reporting. Their professionalism and commitment to excellence have made them a trusted partner in our compliance efforts. We are grateful for their support and highly recommend their services to others in the financial sector”.
By Christos Avgousti
Director | Trading Point of Financial Instruments Ltd
“Over the past few years, I had the pleasure of working with MAP FinTech on various regulatory reporting projects, and I must say what struck me the most was their high level of expertise and professionalism that never cease to impress me. MAP FinTech’s solutions make regulatory reporting as easy as 1-2-3 with its accessible and friendly technical support team by our side both during the implementation phase and post-implementation. It came as no surprise to me that Map FinTech won the ‘Best RegTech Reporting Solution Awards at the Finance Magnates London Summit 2019’. I would definitely recommend MAP FinTech and its products to anyone working in the investment services industry.”
By Valerijus Ovsianikas
CEO | Tickmill Europe Ltd
“We had an impeccable experience with MAP FinTech. Great synergy of professionalism and expertise; very friendly and skilled team with the ability to deliver excellent level of service with an ‘on-point’ attitude. We would recommend MAP FinTech to anyone in the investment services industry.”