What happen now since the UK has left the EU?

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

Continue Reading

Who Has Obligations To Meet MiFIR Post-Trade Transparency Requirements?

Articles 6, 10, 20 and 21 of MiFIR requires European Investment Firms (“IFs”), Sy...

Continue Reading

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...

Continue Reading

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

Historically, there was lack of clarity as to whether cryptocurrency derivatives (‘...

Continue Reading

MiFIR Reconciliation

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

Continue Reading

Collateral Reporting under EMIR: what is required?

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

Continue Reading

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...

Continue Reading

What happens to EMIR and MiFIR if there is a deal under Brexit?

We’ve previously explored what will happen to transaction reporting under a no-deal...

Continue Reading

Is the FCA about to get strict on MiFIR reporting?

TRAction recently participated in the Trade and Transaction reporting 2019 conference in L...

Continue Reading

Are Rolling Spot FX and Spot Precious Metals Reportable Under MiFIR?

Just over one year since MiFID II came into effect, TRAction still gets asked whether...

Continue Reading

European Regulators Closely Monitoring EMIR and MiFIR Transaction Reporting Compliance in 2019

Both the Financial Conduct Authority (“FCA”) and Cyprus Securities and Exchange C...

Continue Reading

LEI Deadline Conditionally Extended by ASIC to 1 October 2019

ASIC has granted some relief in relation to the LEI requirements that were scheduled ...

Continue Reading
1 2 3 8