UPI: A new data element for OTC derivatives reporting
One of the many changes that EU’s EMIR REFIT usher in is the UPI, or Unique Product Identifier. The UPI will be deployed across many jurisdictions including, but not limited […]
EU/UK EMIR REFIT’s Transition Period: Updating the outstanding derivatives to conform with the revised reporting requirements
Partner up withComplyport Tech today to overcome this challenge. As the deadlines for implementing EMIR reporting changes approach in the EU (April 29, 2024) and the UK (September 30, […]
How will the new EMIR REFIT reporting requirements impact the EU and the UK markets?
In a recent article published by FinTech Global, George Markides, Senior Manager of the Compliance Support Department at MAP FinTech, highlights key aspects of the new EMIR REFIT reporting regime and how it will […]
EU/UK EMIR REFIT: Your Increased Data Quality Reconciliation Requirement
Partner up withComplyport Tech today to overcome the challenges! With the deadlines approaching for the implementation of the changes to EMIR reporting in the EU (April 29, 2024) and the UK (September 30, […]
EU/UK EMIR REFIT: A Significant Increase to the Number of Reportable Fields
Partner Up withComplyport Tech to Overcome Your Challenges With deadlines approaching for implementing the new EMIR reporting standards in the EU (April 29, 2024) and the UK (September 30, […]
Navigating the Challenges and Risks of Complying with CRS and FATCA Reporting Obligations
The objective of the Foreign Account Tax Compliance Act (FATCA) is to enhance tax compliance among US citizens through a comprehensive set of regulations. This legislation mandates foreign financial institutions to determine […]
The Digital Epidemic: Ransomware Demystified
During the past few weeks, Cyprus has fallen victim to a series of ransomware attacks with incidents involving universities such as the University of Cyprus and Open University and the […]
Is the DIY of EMIR REFIT a Costly Detour?
In the dynamic realm of financial regulations, compliance with standards like the European Market Infrastructure Regulation (EMIR) remains paramount for businesses. The forthcoming EMIR REFIT Reporting introduces substantial changes aimed […]
Market Abuse and CFD Brokers: Are you doing enough?
The new Market Abuse Regulation (MAR) came into effect in July 2016. In its new iteration, MAR has significantly extended its scope and now captures financial instruments traded on all […]
AML/CFT: Do you adequately monitor your customers’ transactions?
Over the past few years, transaction monitoring with regard to anti-money laundering (AML) and counter terrorist financing (CFT) has become essential. In October 2019, the three main European Supervisory Authorities […]