Tag: KNF

ESMA on CFDs trading restrictions by Germany, Malta and Poland: Justified and proportionate measures
July 31, 2019 BY Valentina Kirilova

ESMA on CFDs trading restrictions by Germany, Malta and Poland

The European Securities and Markets Authority (ESMA) has released its opinion on product intervention measures taken by the National Competent Authorities (NCAs) of the countries of Germany, Poland, Hungary, and Malta. LeapRate reminds that Germany’s BaFin has recently informed that it  maintains restrictions on retail trading with financial CFDs. BaFin first announced its decision back in…

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DTCC Data Repository (Ireland) PLC registers with ESMA as a trade repository
August 02, 2018 BY Valentina Kirilova

FSA authorizes the Central Securities Depository of Poland as ARM

The Polish Financial Supervision Authority (KNF) has announced that it has authorized Krajowy Depozyt Papierów Wartościowych (KDPW, The Central Securities Depository of Poland) to provide transaction reporting services as an Approved Reporting Mechanism (ARM). As an ARM, KDPW is authorised to provide transaction reporting services in the European Union. The ARM is a mechanism of…

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