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Cryptocurrency reporting for EMIR and MiFIR may be on their way as ESMA seeks cross-EU standards

Where cryptocurrencies fall within EMIR and MiFID II has been an area of debate over the last few years. Specifically, with the popularity of Initial Coin Offerings (ICO) and bitcoin CFDs, crypto ...

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European Commission adopts SFTR, regulation set for go live in Q2 2020

Drafted by the European Parliament in 2015 and approved in 2017, Securities Financing Transaction Regulation (SFTR) was adopted by the European Commission (EC) last week. The adoption comes after ...

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ASIC Brings Full Lifecycle Derivative Reporting to CFDs

CFDs are the focus of new announced changes from ASIC to their Derivative Reporting regulation (link to announcement). The change will make it mandatory starting from July 1st, 2019, for brokers ...

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Cappitech Named One of the World’s Most Innovative Regtech Companies

The 2019 RegTech 100 rankings recognise pioneering companies transforming compliance, risk management and cybersecurity through technology

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Cappitech MiFID II Industry Survey Finds High Percentage of Non-Compliance in Best Execution

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Trade Reconciliation: Why you need it?

MiFID II reporting is now reasonably well established, the reporting issues are recognized by most companies; a topic we recently covered in our MiFID II blog.

The reporting process is becoming ...

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ESMA and NCA review EMIR data quality as Brexit looms

Last year, ESMA published guidelines for the transfer of EMIR trades between Trade Repositories (TR). Due to format differences between repositories, ESMA’s goal is to have standards in place to ...

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Cappitech integrates with Trax to streamline MiFID II transaction reporting

Agreement enhances customers’ MiFID II reporting capabilities

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MiFID II – It’s not over yet

Mifid II has already celebrated its half-year birthday and while many compliance officers may have wished to celebrate by checking the “done box” on this task, the additional MiFID II obligations ...

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ESMA rejects EC Amendments for SFTR, paves way for fewer delays for its implementation

ESMA has rejected proposed amendments by the European Commission (EC) to the regulatory technical standards (RTS) of the coming SFTR regulation. If no further amendments are proposed by the EC, ...

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