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ARTICLE · 24 NOVEMBER 2016

Part II: Derivative trade reporting: not just one way to comply

Holley Nethercote
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This is the second blog in a three part series and will examine different ways entities can comply with the DTR Rules.

AustraliaFinance and Banking
Naomi Fink
Naomi Fink
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This is the second blog in a three part series on derivative trade reporting (DTR) and will examine different ways entities can comply with the DTR Rules. The first blog in the series recapped the key concepts and dates under the DTR regime. Our final blog in the series will look at ASIC's new enforcement powers to deal with non-compliance.

Flexibility of the DTR Rules

Due to the complexity of the DTR Rules, knowing how to comply is daunting. The DTR Rules are not a "one size fits all" reporting regime. Different options exist to enable you to comply given the flexibility in the rules. So, if the DTR Rules apply to your business, knowing about the different options and determining the best way to comply may not only save you time and money, but may also keep you out of ASIC's crosshairs.

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