Trade Reporting Jurisdictions | TRAction Fintech

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

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

Posted on April 3rd, 2019 by Sophie Gerber in Australia - ASIC

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

The countdown is on for Brexit. If the United Kingdom (“UK”) leaves the European Unio...

Following a no-deal Brexit, reporting obligations under the second Markets in Financial I...

Generally, investment firms are not required to make any arrangements for their European ...

The European Market Infrastructure Regulation (‘EMIR’) & the Markets in Finan...

Posted on January 8th, 2019 by Sophie Gerber in Europe - EMIR

Cyprus Securities and Exchange Commission (“CySEC”) has published a compliance review...

TRAction has developed an integrated solution to assist brokers using the MetaTrader 5 ...

Posted on December 7th, 2018 by Sophie Gerber in Australia - ASIC

From 1 July 2019, ASIC will require OTC derivative transactions on the following products�...

MiFIR Reporting for STP Brokers – One Transaction Report or Two? One of the ways that Mi...

MiFIR introduced many requirements in respect of transaction reporting, including the req...

Meet Us At Finance Magnates London Summit 2018, 13th - 14th November We're looking forwar...