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From 1 July 2019, ASIC will require OTC derivative transactions on CFDs, Margin FX and Equity derivatives to be reported using the 'lifecycle' method. Continue reading →
TRAction has been named as one of the most innovative RegTech companies using technology to solve a significant industry problem, or to generate cost savings or efficiency improvements across the compliance function.
Determining how to make MiFIR reports and how to populate these fields is often not a straightforward exercise due to differences in licensing and reporting definitions, as well as certain field criteria being conditional on the input of other fields.
In this article, we consider three of these fields in turn. Continue reading →
Data input for MiFID II/ MiFIR transaction reporting is not necessarily straightforward, so you should make sure that you are collecting the correct information from clients. In this article we explain some of the intricacies and difficulties of procuring and validating data and how these can be overcome. Continue reading →
Join us at Finance Magnates London Summit 2018, considered the home of the FX Industry on 13-14th November 2018. Find out more about the event and where you can find us. Continue reading →
On 31 March 2019, relief from reporting counterparty LEIs for ASIC OTC derivative reporting ends. As it fast approaches and the realities of implementation become clear, we review whether it is the trust or trustee required to obtain a Continue reading →
In this article, we explore the correct product identifiers for EMIR and MiFID II reporting and provide an explaination of CFI & ISIN requirements. Continue reading →
Join us at RegTech in the Bag Sydney on 23rd October where we’ll be discussing the export potential of RegTech. Find out more about the event. Continue reading →
In this article, we explore the costs of EMIR and MiFID II transaction reporting and provide with our recommendations on how to minimise the associated costs strategically. Continue reading →
