Reading Time: 2 minutes

MAP FinTech is an entity of the MAP S.Platis Group, a leading financial services consulting firm in the region with one of the largest and most experienced financial services regulatory specialists in the European Union.

CAPEX.com benefits from MAP FinTech’s creative and detailed regulatory reporting tools, which include, but are not limited to:

1. Best Execution Monitoring, which helps companies gain extensive control and accountability of their order execution practices.

2. Trade Surveillance is a post-transaction analysis solution for equities, fixed income, foreign exchange, CFDs, and other derivatives to detect suspicious trading activity.

3. Common Reporting Standard (CRS Reporting) generates reportable information about their clients’ tax responsibilities to compile a CRS annual report and send it to the appropriate competent authority as required by the CRS’s applicable provisions.

4. FATCA Reporting – details about clients that are US taxpayers with financial assets outside of the US that must be reported.

MAP FnTech also provides MiFIR and EMIR monitoring services. The duo of the European Securities and Markets Authority (ESMA) regulates investment services in member states of the European Economic Area through these rules.

The European Market Infrastructure Regulation (EMIR) aims to reduce systemic risk and avoid potential financial system failures.

The MiFIR (Markets in Financial Instruments Regulation) is a collection of regulations that was established in tandem with the MIFID II directive. It focuses on detecting market manipulation, enhancing investor rights, and improving the quality and transparency of financial markets.

MAP FinTech has effectively and ingeniously combined the regulatory and technology roles, with teams working in tandem. This enables the business to be adaptable, reliable, and competitive in meeting the many modern, challenging, and complex RegTech requirements worldwide. All of MAP FinTech’s solutions are provided via the Polaris Network, a single, efficient platform.

Executive Director of Key Way Investments Ltd, Christina Koullapi, said that the organization that operates CAPEX.com under CySEC regulation discusses the importance of staying current with regulatory requirements. She stated that they understand the value of adhering to the industry-standard regulatory structure set out by the markets’ top authorities. She added that MAP FinTech is a crucial partner in this regard. They help us achieve the highest levels of protection for our clients at all times, as well as the highest levels of financial services, by adopting transparency and a trust-focused mentality.

Panayiotis Omirou, CEO of MAP FinTech, commented that they are pleased to collaborate with the reputed company, CAPEX.com. CAPEX.com.The company simplifies enforcement and effectively handles many regulatory requirements organizational burden and mitigating the chance of non-compliance, thanks to our extensive experience and creative solutions.

About MAP Fintech

MAP FinTech is a prominent and award-winning regulatory technology provider for the financial services industry, specializing in reporting solutions to meet the criteria of several diverse and demanding international regulations, including MiFID II/MiFIR, SFTR, FATCA, DAC6, EMIR, and CRS.

For more information, visit: https://mapfintech.com

About CAPEX.com

CAPEX.com is a central global trading platform that provides expert insights, tools, and services to its customers to make markets available to a worldwide audience while also providing a customized trading experience. Its competent trading platforms, solid technical infrastructure, and specific trading conditions have earned it a reputation as one of the most trustworthy brokers on the internet.

For more information, visit: http://www.capex.com

Leave a Reply

Your email address will not be published.