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 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
Collateral Reporting under EMIR: what is required?
What needs to be reported under EMIR for Collateral? ESMA asks for any collateral tra...
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
Two Weeks Until Brexit: How Should I be Preparing?
The countdown is on for Brexit. If the United Kingdom (“UK”) leaves the European Unio...
Continue Reading
MiFIR – How Does Brexit Affect My MiFIR Reporting Obligations If I Have A Branch in Different Jurisdictions?
Following a no-deal Brexit, reporting obligations under the second Markets in Financial I...
Continue Reading