Is your trade data quality good enough? ESMA weighs in.
A recent report published by the ESMA shows more effort is needed to improve trade data quality under EMIR and SFTR.
A recent report published by the ESMA shows more effort is needed to improve trade data quality under EMIR and SFTR.
The United Kingdom has severed ties with the European Union and the post-Brexit trade deal is operating but what does this mean for your trade/transaction reporting?
2020 does not have to be harder than it already is. With all the reading that needs to be done to keep up with Coronavirus, US Presidential Elections and Brexit, dealing with regulatory updates too can feel a little unbearable.
For every derivative trade between two counterparties, both counterparties must report, as long as both counterparties are captured within the EMIR regulation.
TRAction is proud to announce an expanded collaborative partnership with UnaVista, London Stock Exchange Group’s regulatory reporting platform.
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.
Firms conducting business in the European Economic Area may be subject to multiple sets of reporting obligations and need to review both regimes.
TRAction Fintech and oneZero Financial Systems are proud to announce a collaborative partnership aimed at simplifying MiFID II and EMIR transaction reporting for FX and CFD brokers.