Meet the Team: Melina Theodorou
How did Melina find herself at TRAction? Before joining TRAction, Melina was working as Head of Compliance at a CIF (Cyprus Investment Firm) for 7 years, and then held the position of Executive Director for another 2 years. Melina recalls, “when I decided to leave the forex industry, I met a classmate of mine by […]
Avoiding Trade Reporting Penalties
Regulators require complete, accurate and timely transaction reports in order for them to be able to monitor, detect and disrupt any potential market abuse or mitigate issues that could have a significant impact on markets. Global trade reporting regulations have aligned in putting the onus on reporting entities to notify their regulator of incidents and […]
Meet the team: Finlay Walsh
How did Finlay find himself at TRAction? “Prior to TRAction, I worked at an accounting firm as part of the concierge team. In 2023, I graduated university in the UK, with a degree in Marketing Communications. After this, I knew I wanted to move to Australia. Before settling in Sydney, I travelled up the east […]
Meet the team: Vatsal Dhandhukia
How did Vatsal find himself at TRAction? Vatsal brings over 15 years’ experience in areas such as asset management, reference data, pricing of exchange-traded products, and trading in the Indian equities markets. Vatsal has always been keen to join a firm specialising in regulatory reporting, where he can deepen his expertise and contribute meaningfully and […]
Meet the team: Martin Kloosterman
How did Martin find himself at TRAction? Before joining TRAction, Martin was working in China for Pinpoint, who was entering the Chinese market for credit card reward points. He says “I was looking for a new challenge with a small company with potential – and I certainly found that.” Martin’s responsibilities in his role… During his […]
MAS field 28 of 135 – Option type (where applicable)
MAS field 29 of 135 – Option style (where applicable)
ASIC Rewrite: 82 Basket constituent identifier source
ASIC Rewrite: 80 Custom basket code
Common Errors in MAS Reporting
TRAction’s reporting services include data validation and data enrichment to identify and resolve errors as well as ensure the format meets requirements prior to Trade Repository (TR) submission. We’ve identified the most common errors made in MAS OTC derivative trade reporting and provide steps on how to rectify each one. We also encourage MAS firms […]