UTI Matching through oneZero

Under EMIR, the information stemming from the dual-sided reporting obligation must be rec...

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How to Report Transactions under EMIR, MiFIR and SFTR Regimes Seamlessly

As a delegated reporting service, TRAction is asked a lot of questions regarding EMIR, Mi...

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Get Ahead with TRAction’s New MAS Assessment Tool

In the lead up to the final phase of the MAS derivative reporting regulations, our te...

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Introducing TRAction’s New EMIR and MiFIR Assessment Tools!

Are you unsure if you have EMIR and/or MiFIR reporting obligations or whether you are...

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Are Cryptocurrency Contracts for Difference (CFDs) reportable under EMIR and MiFIR?

There remains a lack of clarity as to whether cryptocurrency derivatives (‘cryptos...

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ASIC Trade Reporting Breaches – a Summary

Are you aware of the penalties for non-compliance with ASIC’s trade reporting rules...

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Small Financial Counterparties (SFCs) – how to determine if you are an SFC and if so, what do you need to do under EMIR Refit?

The date for financial counterparties (FC) to conduct the ‘clearing obligation asse...

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Is your trade data quality good enough? ESMA weighs in.

A recent report published by the European Securities and Markets Authority (ESMA) sho...

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How does your MiFIR transaction reporting help combat financial crimes?

The UK investment bank, Sapien Capital Ltd, has been fined £178,000 by the Financial...

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Onboard with TRAction for your MAS OTC Derivative Trade Reporting

As the scope of financial products captured under Singapore’s MAS OTC Derivative Re...

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The Most Common ASIC Reporting Errors in 2021 – Part 3 (Liquidity Provider Edition)

We regularly find firms are either misreporting or not at all reporting their liquidi...

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Reporting your MAS OTC Derivative Trades with TRAction

The Monetary Authority of Singapore (MAS) requires certain firms to report details of...

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