The clock is ticking – some ASIC LEI relief expires this month

There are 3 forms of LEI relief available for firms to rely on, depending on the clie...

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What’s a Systematic Internaliser?

Each Investment Firm (IF) is required to make a quarterly assessment on its previous ...

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What happens now since the UK has left the EU?

Following the UK’s withdrawal from the EU  on the 31 January 2020, it has now ...

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Who has obligations to meet MiFIR trade publication requirements?

Articles 6, 10, 20 and 21 of MiFIR require European Investment Firms (“IFs”) to m...

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EMIR Refit starts in 2020 – how this will affect you?

What is EMIR Refit? EMIR Refit is a new regulation which will bring significant ch...

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MiFIR Reconciliation

What is it? As part of MiFIR, Investment Firms should have arrangements in place to r...

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Collateral Reporting under EMIR: what is required?

What needs to be reported under EMIR for Collateral? ESMA ask for any collateral tran...

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TRAction Fintech is proud to be named in the RegTech100 for a second time

TRAction has been again named as one of the most innovative RegTech companies using t...

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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 Aus...

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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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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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