ASIC’s Product Intervention Order – See The Required Changes
The commencement of ASIC’s Product Intervention Order (Order) in respect of CFDs requires no action from you in respect of your OTC derivatives transaction reporting to ASIC.
TRAction is proud to be recognised as a winner of 2018 APAC Technology Fast 500™!
TRAction is proud to announce that we ranked Number 329 on the Deloitte Technology Fast 500™ Asia Pacific 2018.
TRAction is delighted to be named as finalist in the 2018 Finnie Awards
For a second year in a row, TRAction has been named as a finalist in FinTech Australia ’s 2018 Finnie Awards.
What are the penalties for not reporting trades to ASIC?
Australian issuers of OTC derivatives are required to report under the ASIC Derivative Transaction Rules 2013 as amended (the Reporting Rules).
Israeli Shekel Derivatives
All non-Israeli firms who deal in the Israeli Shekel derivatives have reporting obligations to the Bank of Israel on top of their standard jurisdictional reporting requirements.