MiFIR/MiFID II

Football player
EMIR

Are Football Player CFDs reportable?

Football enthusiasts can now trade football-based contracts for difference (CFDs), turning passion into profit, but what are the regulatory implications for brokers offering these products to their clients?

Do crypto-asset service providers have MiFIR reporting obligations?
MiFIR/MiFID II

Do crypto-asset service providers have MiFIR reporting obligations?

To address the Money Laundering/Terrorism Financing (ML/TF) risks emanating from crypto-assets, the Cyprus Securities and Exchange Commission (CySEC) published a policy statement (PS) on 13 September 2021 to outline its approach to the registration and operations of Crypto Asset Services Providers (CASPs).

Ultimate Guide to Transaction Reporting in Europe
EMIR

Update: the all-new Ultimate Guide to Transaction Reporting in Europe is here

TRAction is pleased to introduce the updated Ultimate Guide to Transaction Reporting in Europe. The team at TRAction have refreshed our well-known guide for those reporting under EMIR and MiFIR/MiFID II in both the UK and Europe. In our latest version of the guide, we have taken into account recent regulatory changes including where to report your trades post-Brexit.

Want to know why over 400 firms report their trades through TRAction?

Contact us to simplify your trade and transaction reporting.