LEI Deadline Conditionally Extended by ASIC to 1 October 2019
ASIC has granted some relief in relation to the LEI requirements that were scheduled ...
Continue ReadingTwo Weeks Until Brexit: How Should I be Preparing?
The countdown is on for Brexit. If the United Kingdom (“UK”) leaves the European Unio...
Continue ReadingMiFIR – How Does Brexit Affect My MiFIR Reporting Obligations If I Have A Branch in Different Jurisdictions?
Following a no-deal Brexit, reporting obligations under the second Markets in Financial I...
Continue ReadingEMIR – How Does Brexit Affect My Delegated Reporting Obligations?
Generally, investment firms are not required to make any arrangements for their European ...
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Are You Ensuring the Completeness and Accuracy of Your Delegated Transaction Reports?
The European Market Infrastructure Regulation (‘EMIR’) & the Markets in Finan...
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CySEC Identifies Deficiencies in EMIR Reporting
Cyprus Securities and Exchange Commission (“CySEC”) has published a compliance review...
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TRAction adds MT5 transaction reporting integration
TRAction has developed an integrated solution to assist brokers using the MetaTrader 5 ...
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TRAction Fintech is proud to be recognised as a winner of 2018 APAC Technology Fast 500™!
TRAction Fintech are proud to announce that we ranked Number 329 on the Deloitte Technol...
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ASIC Announces Mandatory Lifecycle Reporting for CFDs, Margin FX and Equity Derivatives
From 1 July 2019, ASIC will require OTC derivative transactions on the following products...
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TRAction is proud to be named a RegTech100 winner!
TRAction has been named as one of the most innovative RegTech companies using technology t...
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