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Financial Regulations

Financial Regulations

TRAction is proud to be named a RegTech100 winner!

Posted on December 7th, 2018 by in Financial Regulations

TRAction has been named as one of the most innovative RegTech companies using technology t...

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Understanding National IDs in MiFIR Transaction Reporting

Posted on May 8th, 2018 by in Financial Regulations, Financial Regulations, MiFID II/MiFIR, OTC Trade Reporting, Trade Reporting Jurisdictions

Natural person identifiers in MiFIR transaction reporting Natural person identifiers are ...

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Watch Quinn’s interview at TradeTechFX 2017

Posted on December 7th, 2017 by in EMIR, Financial Regulations, Financial Regulations, OTC Trade Reporting, Trade Reporting Jurisdictions

In September, our General Manager Quinn Perrott attended TradeTechFX to exchange and have...

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TradeTech FX in Barcelona wrap-up – TRAction Fintech engages with European FX community

Posted on September 19th, 2017 by in EMIR, Financial Regulations, MiFID II/MiFIR, OTC Trade Reporting

Last week in Barcelona, TRAction Fintech engaged with the European FX community at the Tra...

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Comparison Of Regulators & Rules For CFDs & Forex

Posted on July 14th, 2017 by in Financial Regulations

Difference in Contracts-for-Difference: A Comparative Study of OTC Leveraged Derivatives i...

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An infographic capturing multi-jurisdictional regulatory requirements 

Posted on July 6th, 2017 by in ASIC, EMIR, Financial Regulations, MAS, MiFID II/MiFIR, Trade Reporting Jurisdictions

*This infographic was updated on 24th July 2018. Click here to see the updated post. The g...

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TRAction Fintech is a 2017 Finnies Finalist in Australia

Posted on May 15th, 2017 by in ASIC, Financial Regulations

Exciting news! TRAction Fintech is a finalist of the 2017 Finnies Awards by FinTech Aust...

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