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.
MiFIR introduced many requirements in respect of transaction reporting, including the requirement to report a wider range of data.
TRAction Fintech 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.
A Systematic Internaliser (SI) is an investment firm which is a counterparty dealing with its proprietary capital and is not a trading venue.
The number of different types of regulatory reporting for financial instruments increased with the introduction of MiFID II on 3 January 2018.
Firms conducting business in the European Economic Area may be subject to multiple sets of reporting obligations and need to review both regimes.
The global regulatory landscape is varied and regulators have a host of different requirements applying to financial services.
Natural person identifiers are an important part of transaction reporting and contain some complexity in their application due to the variety of identifiers available.
MiFID II, which launched early January, brought one of the largest ever set of reforms to the European financial sector.
