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

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…

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…

November 08, 2017 BY LeapRate Staff

MiFID II Commodities Position Reporting FAQ

The following article was written by Quinn Perrott, General Manager of regulatory and compliance solutions provider TRAction Fintech. What is Commodity Position Reporting? With the implementation of MiFID II on 3rd January 2018, limits will apply to the net position a person can hold in commodity derivative contracts. These limits will be set by the…

March 09, 2017 BY LeapRate Staff

NEX Regulatory Reporting launches using its Abide Financial unit's platform

NEX Group PLC (LON:NXG), formerly known as ICAP plc, has announced the launch of NEX Regulatory Reporting. Led by Collin Coleman and powered by Abide Financial which NEX Group acquired late last year, NEX Regulatory Reporting brings together a suite of best-in-breed services under a single umbrella to offer clients an extremely powerful and versatile reporting…

February 22, 2017 BY LeapRate Staff

Regulatory reporting specialist Abide Financial applies for ARM and APA status ahead of MiFID II

Regulatory reporting services provider Abide Financial has announced that it has applied to become an Approved Publication Arrangement (APA) and Approved Reporting Mechanism (ARM) in order to provide enhanced MiFID II (Market in Financial Instruments Directive) services leading up to enhanced scope enforcement in January 2018. Abide Financial is a unit of NEX Group PLC (LON:NXG). NEX…

December 20, 2016 BY LeapRate Staff

The expanding world of RegTech: Backpack.io founder Yoni Avital speaks

LeapRate Exclusive Interview… LeapRate reported exclusively last month that trading platform provider TradeSmarter has spun off a new RegTech company called Backpack. Based in Singapore, Backpack (www.backpack.io) provides turnkey back office solutions for brokers. Since posting, we've had a lot of queries from LeapRate readers about RegTech, and why it is becoming an important issue…

Tag: MiFID II reporting