ASIC

ASIC

Reminder: Daylight Saving Time for New York Starts This Weekend

Are you reporting trades by New York (NY) time or following NY close of business? If so, it is important to check your trades/transactions are still reported at the correct time now that daylight saving time (DST) has started in the US (13 March 2022).

ASIC

Common Mistakes in ASIC OTC Derivatives Trade Reporting

TRAction has identified a few common mistakes in ASIC trade reporting data. Ensuring the completeness and accuracy of your ASIC trade reporting is important so please take the time to review the errors in this article.

Trade Reporting
ASIC

Trade Reporting for Foreign Payment/Money Transfer Providers

Globally there are a host of foreign exchange brokers which allow their customers to move currency to and from different countries and currencies. These companies are subject to different requirements based on the jurisdiction where they are based and the role they play in the market.