For over 20 years, MAP S.Platis Group has been providing support and specialized services, fully covering the broader regulatory compliance, governance and risk management needs of companies in the financial sector. The Group's successful course is also reflected in the absolute success rate (100%) in licensing over 300 financial companies by the supervisory authorities and in the clientele of over a thousand supervised companies with international activities.
The Group provides unique and customized solutions in licensing, regulatory compliance, risk management, internal control, human resources, regulatory technology, IT, operational resilience, information security including cybersecurity, governance, professional training and human resources in Cyprus, the European Union (EU), the United Kingdom, and the United Arab Emirates.
In the new era, where the demands for market regulation and a unified regulatory approach are increasing, the Group is making the most of the technology toolbox to support the complex needs of each individual client. The CEO of MAP S.Platis Group, Dimitris Taxitaris, emphasizes that “as the head of the leading financial services group, having daily friction and knowledge of what is happening in international markets, we can say with certainty that technology is the catalyst in financial matters.”
Mr. Taxitaris points out that “the proper utilization of new forms of technology is the present and the future in the field of regulatory compliance in financial matters worldwide” and adds that “as a Group, having technology as our compass and utilizing the multifaceted know-how and expertise of our executives, we have proven that we offer innovative, pioneering and unique solutions to our clients.”
International presence
The Group's presence in various countries, combined with the wide network of partners in international financial centers, “enables the provision of effective support to our clients and their businesses through a unified approach”, adds Mr. Taxitaris. It is noted that today the Group maintains offices in Nicosia and Limassol in Cyprus, in the United Kingdom, the United Arab Emirates, Malta, Ireland and Belgium. At the same time, its operations extend to other member states of the European Union, in which common financial regulatory frameworks apply through EU directives and regulations and the single market, while it also maintains a presence in other geographical areas through an extensive network of partners.
Strong client base
The Group's services are trusted by supervisory authorities, banking institutions, collective investment funds and asset managers, investment services firms, insurance companies and payment and electronic money institutions in Cyprus, the United Kingdom, the European Union, the Middle East and Asia.
In particular, its clientele includes:
• Cypriot investment firms (CIFs) of all kinds, such as: investment advisors, portfolio managers, intermediaries for the execution of transactions, etc., which operate under the MiFID/MiFIR framework.
• Credit institutions governed by the Banking Law, the MiFID framework, etc.
• Insurance companies of various types such as life, general insurance, intermediaries and agents, which are governed by the Insurance and Reinsurance Business Law and the Insurance Distribution Directive framework.
• Investment funds/collective investment schemes and their managers operating under the UCITS or AIF frameworks. • Payment and Electronic Money Institutions operating under the Payment Services Directive II and the Electronic Money Directive. • Pension Funds operating under the IORP II framework. Specialized services.The specialized and well-trained staff of the MAP S.Platis Group offers a multitude of solutions tailored to the needs of each individual customer. “Our philosophy for more than two decades is based on finding solutions for our customers and is characterized by innovation and ingenuity, through the use of technology,” emphasizes the head of the MAP Group S.Platis. Through the Group's wealth of regulatory compliance experience, continuous interaction with regulatory authorities, multidisciplinary and diverse team of professionals, unparalleled track record, international partner network and wealth of resources, the Group's internationally recognized and award-winning team offers, among among others, solutions in matters of licensing, regulatory compliance, risk management, internal control, human resources, regulatory technology, IT, operational resilience, information security including cyber security, governance, professional education and innovation.
The next day
The Group's goal in the new era is to remain at the top of service provision in the financial services industry in Cyprus and abroad. “Maintaining and further strengthening knowledge and expertise in the field of regulatory compliance is of strategic importance, as well as the ability to provide services to multiple financial centers internationally,” notes Mr. Taxi driver. “As we are a service Group, we rely on our people to provide our services with quality, efficiency, innovation and in the most professional manner. To achieve this we invest in our world over time, which does an excellent job”.
www.mapsplatis.com
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