Along with the current regulatory requirements to report information about over-the-counter (OTC) derivatives pursuant to the European Market Infrastructure Regulation (EMIR) and the Markets in Financial Instruments Directive (MiFID I), new regulatory changes will Continue reading
On Friday at the Four Seasons Hotel in Limassol, Cyprus, TRAction Fintech together with FinanceFeeds hosted a breakfast symposium covering the intricacies of compliance 
with MiFID II.
The impending introduction of MiFID II in January 2018 requires substantial preparation Continue reading
Difference in Contracts-for-Difference: A Comparative Study of OTC Leveraged Derivatives in Selected JurisdictionsJames O’Neill[1], director of ILQ Australia Pty Ltd, examines the differing regulatory requirements applying to contracts-for-difference across Australia, Cyprus, the UK and the US. Continue reading
The Australian Parliament passed the new client money laws in March of this year, requiring segregation of client money in trust accounts by OTC derivative brokers.
Today, the Australian regulator ASIC released a consultation paper proposing reporting requirements to ensure Continue reading
Yesterday at EIGHT MOORGATE private members club in Central London, FinanceFeeds together with TRAction Fintech hosted a breakfast symposium covering the intricacies of compliance with MiFID II.
The impending introduction of MiFID II in January 2018 necessitates substantial preparation Continue reading
As major Australian bank Westpac is censured by ASIC, Finance Feeds examine why accuracy when approaching the core trade reporting process required by regulators these days is vital from an FX industry point of view.
To gain further clarity on Continue reading
Next week TRAction Fintech and FinanceFeeds will be hosting a breakfast symposium in London considering how upcoming MiFID II and EMIR changes will affect FX and CFD brokers.
You are invited to come and join us for a detailed insight Continue reading
As part of the OECD mandate to achieve common global standards to combat offshore tax evasion, Australia is implementing the Common Reporting Standard (CRS) from 1 July 2017. Prior to this, OTC derivatives brokers will need to determine whether Continue reading
