ESMA List of third-country trading venues
ESMA Opinion and Determination of third-country trading venues for the purpose of transparency under MiFID II/MiFIR List of third-country trading…
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ESMA in 2020
SFTR: What is ESMA’s Role in 2020? The Securities Financing Transaction Regulation (SFTR) went into effect in April 2019. Now…
Read moreThe Future of Transaction Reporting
It’s no secret that the major reporting regimes – MiFID II, EMIR, MiFIR, REMIT, CSDR, SFTR, FinfraG – have drastically…
Read moreWhy Everyone is Talking About MiFID II / MiFIR
It’s no secret that the European financial market has experienced serious turmoil and reform in the last five years. With…
Read moreEMIR vs. MiFID: What is the Difference?
The European financial market has been through significant regulatory changes in the last decade—namely the enactment of Markets in Financial…
Read morePoint Nine Chosen by InterTrader for Reporting & Regulatory
Cyprus, July 23, 2018 – One of the industry leaders in financial technology, Point Nine, has partnered with InterTrader to provide…
Read moreESMA Systematic Internalisers (SI)
Systematic internalisers (SIs) are investment firms which, on an organised, frequent, systematic and substantial basis, deal on own account by…
Read moreESMA Regulated Markets (RM)
Regulated Market (RM) – A multilateral system ran and/ or managed by a market operator subject to enhanced government requirements,…
Read moreESMA Approved Publication Arrangement (APA)
Approved publication arrangement (APA) is a person authorised under the provisions established in the MIFID II Directive to provide the…
Read moreESMA Approved Reporting Mechanism (ARM)
Approved Reporting Mechanism (ARM) means a person authorised under the provisions established in the MiFID II Directive to provide the…
Read morePoint Nine Chosen by Societe Generale Bank
Societe Generale Bank – Cyprus Ltd has been utilising Point Nine’s proprietary post trade processing platform P9 to revamp its…
Read moreMiFIR Reporting – Less Than A Year To Go Live
The most complex regulatory framework With about 11 months to go until the introduction of MiFID II/MiFIR in the European…
Read moreESMA Investment Firms (IF)
The Omnibus Directive requires ESMA to establish a list of all investment firms in the European Union. The Registries database…
Read moreISO-4217 Currency Codes Regulatory Reporting
ISO currency codes are the three-letter alphabetic codes that represent the various currencies used throughout the world. Each of the…
Read moreISO-3166 Country Codes Regulatory Reporting
The purpose of ISO 3166 is to define internationally recognized codes of letters and/or numbers that we can use when…
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