Tag: EMIR reporting

New BIS report cites “internalization” by large banks for 7% volume drop
December 14, 2017 BY LeapRate Staff

TRAction Fintech integrates with oneZero for MiFID II and EMIR regulatory reporting solutions

Regulatory and reporting solutions provider TRAction Fintech and trading software company oneZero Financial Systems have announced a collaborative partnership aimed at simplifying MiFID II and EMIR transaction reporting for FX and CFD brokers. TRAction Fintech is a specialist in regulatory reporting, offering transaction reporting services for MiFID II/ MiFIR and EMIR. oneZero provides execution software…

Read more
New BIS report cites “internalization” by large banks for 7% volume drop
November 09, 2017 BY LeapRate Staff

Leverate launches EMIR / MiFID II regulatory consulting service Regyoul8

Continuing its metamorphosis from turnkey brokerage solutions provider to an FX point solutions company, Leverate has announced the launch of a new Cyprus-based regulatory consulting and services operation, called Regyoul8. This of course follows our exclusive coverage from earlier this week of Leverate entering into a cooperation agreement with (former?) FX platform rival MetaQuotes, to…

Read more
forex industry news update
October 29, 2017 BY LeapRate Staff

Forex Industry Week Review: Binary Options law passes, FX platform legal battle, Atom8 acquired, Alpari returns, and lots more…

In a wild week of Forex Industry News including regulatory action, legal battles, acquisitions, new licenses, FX broker results... Which country's legislature passed a new comprehensive anti-Binary Options law? Which leading Australian broker expanded to the UK, buying an FCA regulated Retail FX brand? Which FX platform and tech solutions provider is at the center…

Read more
June 14, 2016 BY LeapRate Staff

Abide Financial selected by XTX Markets for FX regulatory reporting

Regulatory reporting specialist Abide Financial has announced that it has been appointed by XTX Markets to manage compliance with multi-asset, multi-regime transaction reporting obligations. Abide Financial will be the managed service reporting partner to XTX Markets for transaction reporting across multiple asset classes to satisfy transaction reporting obligations under EMIR, MIFID/MIFIR, SFTR and other regulatory regimes.…

Read more
March 01, 2016 BY LeapRate Staff

Transaction Reporting: CySEC begins enforcing adherence to standards established under EMIR

The following guest post is courtesy of Chris Dingley, Head of Sales at regulatory reporting solutions specialist Abide Financial. [divide] Following a reasonable bedding in period, CySEC has recently begun the process of enforcing adherence to standards established under EMIR. The recent communication regarding EMIR obligations on Cypriot regulated entities is a timely reinforcement of regulator…

Read more
January 14, 2015 BY Mike Fox

MAP S.Platis reports more than 11 million EMIR reported trades in 2014

MAP-ERS, an independent solution for EMIR reporting from MAP S. Platis, is happy to announce lower EMIR reporting fees for 2015 where commitment to its members and the sector remains to continuously explore ways to lower the overall EMIR reporting cost. During its first 11 months of operations, MAP-ERS has successfully and timely reported more…

Read more
May 21, 2014 BY Gerald Segal

ESMA posts updated Q&A on EMIR Implementation

On February 12, 2014, new EMIR trade reporting rules came into effect for European Forex, Binary and CFD brokers as mandated by ESMA. Well, it has been more than three months since then, and there remains some confusion as to what a broker's obligations really are, and what does and does not need to be…

Read more