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Emir
Europe's Economic Crossroads: Recession Fears and S&P Global's
Education Center
Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Finalto Appoints Luis dos Santos as Sales Director for Latin
Thought Leadership
Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
Education Center
7 Things We Wish Someone Had Told Us Before We Started Trading
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Finalto Appoints Luis dos Santos as Sales Director for Latin
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Regulation
Will Regulators and Financial Firms Be Ready for MiFID II?
2016-09-28T11:19:25.000+02:00
Ron Finberg outlines the challenges facing the passage of MiFID II regulation and its reception by financial firms.
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Execution
Bank of England Authorizes ICE Clear Europe as Central Counterparty
2016-09-20T09:33:04.000+02:00
ICE Clear Europe has garnered approval from the Bank of England as a CCP in accordance with the EMIR regulatory framework.
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Innovation
Deloitte Wants Blockchain Smart Contracts for EMIR Transaction Reporting
2016-07-18T14:23:01.000+02:00
With regulations on transaction reporting vastly increasing in the next two years, Deloitte thinks blockchain is the answer.
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Brokers
Vibefin Tech Launches Accord with ForexValley, Enhancing EMIR Solution
2016-06-17T18:06:43.000+02:00
The joint accord will help undercut costs for clients that can circumvent traditional platform restraints.
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News
European Regulators Want Your Opinion on Blockchain and Securities
2016-06-02T14:01:12.000+02:00
ESMA fears margin finance and short-selling will not be possible if assets are traded on a blockchain.
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Technology
Cappitech Adds EMIR Dashboard to Complement its RegTech Platform
2016-05-23T14:01:16.000+02:00
The new dashboard aims to enhance the Capptivate platform user-experience.
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Blogs
Who Handles EMIR Violation Enforcement for Online Brokers?
2016-04-12T11:07:26.000+02:00
Ron Finberg examines the penalty risks for corporations that fail to comply with EMIR reporting.
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Regulation
ESMA fines DTCC €64K over EMIR Violations in its EU Repository
2016-03-31T12:24:20.000+02:00
ESMA sees its first action against a trade repository in Europe post-EMIR.
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Blogs
The Past, Present, and Future of Asset Segregation
2016-03-10T18:31:31.000+02:00
The implications of the EMIR regulations for OTC derivatives raise a number of issues with regard to client retention.
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Regulation
European Regulators Finalize Margin Technicalities for OTC Derivatives
2016-03-09T15:57:47.000+02:00
The European Supervisory Authorities (ESAs) finalize margin related details for non-CCP cleared OTC derivatives under EMIR.
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Steven Hatzakis
Regulation
ESMA Final Report on CCP Interoperability Risks and Costs
2016-03-02T09:35:17.000+02:00
The EU's main market regulator aims to harmonize trading among its key dealers and its final report highlights related costs and risks.
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Steven Hatzakis
Regulation
Sneak Peak: Cappitech Tames EMIR Reporting with Capptivate
2015-10-19T13:19:29.000+02:00
With 1M firms falling under EMIR reporting requirements but only 25% reporting, Capptivate aims to make it easier for the other 75%.
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Ron Finberg
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Regulation
LSEG and DTCC Join Forces for Approved Reporting Mechanism Offering
2015-09-28T15:20:11.000+02:00
The new service will allow DTCC clients to comply with MiFIR, utilizing their existing connection from the DTCC’s Global Trade Repository.
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Execution
Abide Financial Broadens REMIT Reporting Capabilities with RRM Approval
2015-09-14T14:02:59.000+02:00
The latest approval to report REMIT-eligible energy market transactions is another step on the company's growth trajectory.
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Andy Traveller
Regulation
Sneak Peek: TRAction Fintech and Australia's Coming Reporting Rules
2015-08-27T10:23:22.000+02:00
With reporting rules being implemented for margin FX and CFD trades in Australia, TRAction Fintech is launching a solution for brokers
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Ron Finberg
Execution
ISDA Releases Q2 SwapsInfo Report, IRD Trading Activity Declines
2015-08-24T12:46:25.000+02:00
Total average daily IRD notional volume fell by -6.4% YoY, while the average IRD trade size fell by -19.5% YoY vs. Q2 2014.
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Expert Insights
Why MiFIR Will Matter to You
2015-07-28T10:57:05.000+02:00
On a reading of the draft rules, retail FX brokers can expect to be included in all of the reporting requirements, as they were for EMIR.
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Regulation
Implementing EMIR: ISDA Publishes Classification Letter
2015-07-14T22:38:32.000+02:00
As clearing requirements tighten under EMIR, ISDA has produced a classification letter to help counterparties communicate.
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Regulation
Over Half of April's Reported OTC Trades under EMIR Are FX Related
2015-05-29T15:45:35.000+02:00
Exchange-traded derivatives continue to have the biggest share of over 200 million trades reported to European trade repositories
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Technology
Gold-i and Confisio Launch Regulatory Reporting Tool for MT4 Brokers
2015-05-20T09:00:31.000+02:00
Initial focus is on EMIR reporting, but Confisio’s products deal with post-trade processing and reporting in every jurisdiction in the world
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Expert Insights
EMIR Reporting - Further IT Challenges
2015-05-14T09:18:31.000+02:00
This recent publication of the ESMA Q&;A on April 27th dispelled a lot of rumours surrounding the Level 2 validation requirement.
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Expert Insights
Regulatory Reporting Round-Up
2015-03-12T12:55:28.000+02:00
Compliance officers across the EU have been reeling with a succession of consultation papers...
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Expert Insights
ESMA Latest Consultation Paper on EMIR
2014-12-03T02:01:54.000+02:00
As per market participants’ feedback there is struggle amongst reporting counterparties with the major issues.
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Exchanges
MoEx Subsidiary Partners with CME to Make Good on EMIR Requirements
2014-11-21T15:57:58.000+02:00
In a bid to extend its reach internationally, a MoEx subsidiary partners with the CME to ensure the settlements provider is fully compliant with EMIR regulations.
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George Tchetvertakov
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Expert Insights
Does ESMA Have Jurisdiction in the US or is That Strictly Dodd-Frank?
2014-11-18T13:23:29.000+02:00
EMIR doesn’t have many extraterritorial demands when it comes to reporting aspects.
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See more
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