Are Cryptocurrency CFDs reportable under ASIC?
To date there has been no definitive position provided by either the regulation or ASIC guidance about the reportability of crypto.
Small Financial Counterparties (SFCs) – how to determine if you are an SFC and if so, what do you need to do under EMIR Refit?
The date for financial counterparties (FC) to conduct the ‘clearing obligation assessment’ is required every 12 months.