Regulation



Featured image for “Don’t Struggle with EMIR Reporting – Use This Best Practise Guide”

March 3, 2020 - Editor

Although EMIR reporting started in 2014 the data quality has needed continuous improvement. Now the International Swaps and Derivatives Association, Inc. (ISDA), the European Fund

Featured image for “Have you read the ICMA guide to reporting Repos under SFTR?”

February 26, 2020 - Editor

ICMA’s European Repo and Collateral Council (ERCC) has today published its guide to reporting repo transactions under the EU Securities Financing Transactions Regulation (SFTR). 

Featured image for “CFTC Reporting Changes : Uncleared Swaps Come Into Scope”

February 24, 2020 - Editor

The CFTC has put forward modifications to their swap reporting rules which bring uncleared swaps into scope and dramtically change the data payload to SDRs.

Featured image for “Welcome to the Roaring Twenties of Transaction Reporting”

February 21, 2020 - Editor

Alan explains the four Rs of SFTR and what comes next for regulatory reporting in the US, Europe and Korea.

Featured image for “Welcome to the Roaring Twenties of Transaction Reporting”

February 21, 2020 - Editor

Alan explains the four Rs of SFTR and what comes next for regulatory reporting in the US, Europe and Korea.

Featured image for “RegTech – An Evolution Not a Revolution”

February 21, 2020 - Editor

A great deal has been written about the RegTech industry over the past five years. As we emerge from the RegTech hype cycle we see that

Featured image for “The SEC Publishes their Dodd Frank Rules – Does Your Firm Trade Security Based Swaps?”

February 20, 2020 - Editor

Did you know that the SEC have now published their rules to implement Dodd Frank? Yeah – I know, a late bloomer.

Featured image for “DTCC’S SFTR Platform Grows to 160+ Firms”

February 20, 2020 - Editor

The Depository Trust & Clearing Corporation (DTCC) has announced that 138 clients have signed up to its Global Trade Repository (GTR) service. In addition, more

Featured image for “Transforming data collection from the UK financial sector”

February 14, 2020 - Editor

The Bank of England has put forward a discussion paper on the challenges of collecting and using data from the financial markets. They have also

Featured image for “ABN AMRO Invests in Fenergo”

February 13, 2020 - Editor

Fenergo, the Dublin-based RegTech provider of client lifecycle management, has raised capital from ABN AMRO Ventures. This investment follows that provided by DXC Technology in