
Transitioning to new EMIR & MiFIR Reporting
In the midst of an unprecedented global crisis, CME Group has announced its closure o...
Continue Reading
Why is RTS 27 so hard?
Out of all the regulations we discuss and assist with, RTS 27 is the one that causes ...
Continue Reading
What’s a Systematic Internaliser?
Each Investment Firm (IF) is required to make a quarterly assessment on its previous ...
Continue Reading
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 ...
Continue Reading
Who has obligations to meet MiFIR trade publication requirements?
Articles 6, 10, 20 and 21 of MiFIR require European Investment Firms (“IFs”) to m...
Continue Reading
Are Cryptocurrency CFDs reportable under EMIR and 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 ...
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