Tag: MiFID reporting

December 08, 2016 BY LeapRate Staff

Binary options broker anyoption enhances KYC with GBG ID3global identity verification technology

Regulated binary option broker anyoption has announced that it has entered into an agreement with GBG, a global leader in identity data intelligence. The agreement provides KYC automation, following the new regulations coming out from ESMA as part of MiFID and being implemented by various national EU regulators such as CySEC, which licenses anyoption's parent company Ouroboros…

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June 14, 2016 BY LeapRate Staff

Abide Financial selected by XTX Markets for FX regulatory reporting

Regulatory reporting specialist Abide Financial has announced that it has been appointed by XTX Markets to manage compliance with multi-asset, multi-regime transaction reporting obligations. Abide Financial will be the managed service reporting partner to XTX Markets for transaction reporting across multiple asset classes to satisfy transaction reporting obligations under EMIR, MIFID/MIFIR, SFTR and other regulatory regimes.…

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