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ARTICLE · 08 OCTOBER 2020

Malta Implements The Securities Financing Transactions Regulation

GTG Legal
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The Securities Financing Transactions Regulation (SFTR) is the main piece of EU legislation in this area.

MaltaFinance and Banking
Cherise Abela Grech
Cherise Abela Grech
Luke Mizzi
Luke Mizzi

The European Securities and Markets Authority (ESMA) regulates securities financing activities by setting out verification, aggregation, comparison and publication of data on securities financing transaction reporting requirements, data access and collection (SFT) by trade repositories (TRs). The Securities Financing Transactions Regulation (SFTR) is the main piece of EU legislation in this area.

The SFTR regulates transactions which refer to the build-up of leverage, pro-cyclicality, liquidity and maturity transformation, and interconnectedness in the financial markets. These include repurchase transactions, securities or commodities lending and securities or commodities borrowing, a buy-sell back transaction or sell-buy back transactions.

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