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Regulatory Transaction Reporting in Europe – What Are Your Obligations for EMIR and MiFIR?

Firms conducting business in the European Economic Area may be subject to multiple sets of...

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Are You Making “Regular Enquiries” Into Your Trade Reporting?

Under the Australian Securities and Investments Commission's (ASIC) Regulatory Guide (RG) ...

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Brexit Update: What Does Brexit Mean for my EMIR and MiFIR Transaction Reporting Requirements?

The UK’s Financial Conduct Authority (FCA) has made it clear they are aware of the issue...

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Key Facts: Global Regulatory Requirements Across Major Jurisdictions [July 2018]

The global regulatory landscape is varied and regulators have a host of different requirem...

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TRAction Fintech is delighted to be named as finalist in the FinTech Australia 2018 Finnie Awards.

For a second year in a row, TRAction Fintech has been named as a finalist in FinTech A...

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Understanding National IDs in MiFIR Transaction Reporting

Natural person identifiers in MiFIR transaction reporting Natural person identifier...

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What challenges is the reporting community facing post MiFID II launch?

MiFID II, which launched early January, brought one of the largest ever set of reforms to ...

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iFX Expo Asia 2018 – Hear from TRAction Fintech

Our director Sophie Gerber will be contributing her insights as part of a panel discussion...

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MiFID II and MiFIR apply from today

One of the largest  ever set of reforms to the European financial sector, MiFIR and MiFID...

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