What needs to be reported under EMIR for Collateral? For the purpose of EMIR Trade Reports, collateral is broken down into three types.
TRAction has been again named as one of the most innovative RegTech companies using technology to solve a significant regulatory problem, in our case transaction reporting.
Both the Financial Conduct Authority and Cyprus Securities and Exchange Commission have made it clear that one of their main focus areas in 2019 is to review and continue monitoring investment firms’ MiFID II and EMIR transaction reporting compliance.
CySEC has warned that CIFs who fail to comply with the regulatory requirements will face enforcement action. Please don’t hesitate to contact us to discuss any of the issues raised by CySEC below.
TRAction has developed an integrated solution to assist brokers using the MetaTrader 5 (MT5) trading platform to submit their daily transaction reporting under the ASIC, EMIR and MiFIR regimes.
TRAction is a proud silver sponsor at this year’s Trade And Transaction Reporting Northern Europe conference in Stockholm on the 17th and 18th October 2018.
The number of different types of regulatory reporting for financial instruments increased with the introduction of MiFID II on 3 January 2018. The regimes have varying reporting requirements and affect entities in different ways. Which ones apply to you?
Firms conducting business in the European Economic Area may be subject to multiple sets of reporting obligations and need to review both regimes.
Our director Sophie Gerber will be contributing her insights as part of a panel discussion on regulatory trends in the APAC region at this year’s iFX Expo Asia.
Contact us to simplify your trade and transaction reporting.
