Regulatory Reporting
We report on your behalf the daily transaction reports to a licensed ARM or support you in reporting to your regulator directly, seamlessly providing you the tool to monitor the accuracy and the execution of the reports delivered.
Our solution support full automation to ensure a seamless reporting
The Markets in Financial Instruments Regulation accompanies the European Union’s Mifid II (second Markets in Financial Instruments Directive).
Mifir (Markets in Financial Instruments Regulation) is reporting obligation a regulation that applies directly to EU member states since the 3rd January 2018.
MiFIR is ruled under the Regulation (EU) No 600/2014 of the European Parliament and of the Council of 15 May 2014 on markets in financial instruments and amending Regulation (EU) No 648/2012.
Investment firms which execute transactions in financial instruments shall report complete and accurate details of such transactions to the competent authority as quickly as possible, and no later than the close of the following working day.
The MiFID II / MiFIR regulatory framework has been introduced to bring greater transparency, safety and more resilience to the financial markets
EMIR is an obligation for eligible reporting entity as per ESMA and FCA regulations
EMIR is an obligation for eligible reporting entity as per ESMA and FCA regulations
Such OTC derivatives and exchange traded derivatives (ETDs), such as Options, futures, swaps, CFDs, forward rate agreements.