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Financial Regulations

Financial Regulations

TRAction Fintech is proud to be recognised as a winner of 2018 APAC Technology Fast 500™!

Posted on December 12th, 2018 by in Financial Regulations

TRAction Fintech are proud to announce that we ranked Number 329 on the Deloitte Technol...

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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 Europe - MiFID II/MiFIR, Financial Regulations, Financial Regulations, 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 Europe - 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 Europe - EMIR, Europe - MiFID II/MiFIR, Financial Regulations, 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 Australia - ASIC, Europe - EMIR, Europe - MiFID II/MiFIR, Financial Regulations, Singapore - MAS, 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 Australia - ASIC, Financial Regulations

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

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