Trade Reporting for Foreign Payment/Money Transfer Providers
Globally there are a host of foreign exchange brokers which allow their customers to move currency to and from different countries and currencies. These companies are subject to different requirements based on the jurisdiction where they are based and the role they play in the market.
Sophie Gerber Discuss Regulation and Compliance At The iFX Expo Cyprus
TRAction’s Co-CEO, Sophie Gerber, provided her insights on the dichotomy between relevance and compliance.
Investment Firms’ Report Card Released for Transaction Reporting
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.
What the Biden Executive Order Means for Crypto Trade Reporting
U.S. President Joe Biden signed an executive order on 9 March 2022 to direct federal agencies to examine potential regulatory changes as well as the risks and benefits posed by cryptocurrencies.
