ESMA recently released their Data Quality Report which presented analysis of the quality of data which was collected for regulatory use in 2021 under the EMIR and SFTR transaction reporting regimes.
20022 XML schema on 29 July 2021. The updated validation rules will take effect from 31 January 2022. Now is the time to get ready for the changes.
How should zero collateral be reported for margin lending under SFTR?
Following the footsteps of other major regulators, the UK, EU and Australia have implemented leverage restrictions on contracts for difference (CFDs) in recent years. In search of alternative solutions, some brokers have found a workaround by moving offshore or setting up branches in jurisdictions with no leverage restrictions.
Navigating your European reporting obligations can be tricky.
We’ve answered some of our most frequently asked questions below to help you understand your transaction reporting obligations a little better.
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?
In the spirit of simplification, TRAction Fintech has produced a video to showcase our trade reporting solutions and how we can assist firms who have trade reporting obligations.
