Your search for ‘TRAction’ returned 3,656 results

ASIC’s Transaction Reporting Rules (ASIC Rules) do not impose any obligation for matching or pairing trade reports between counterparties. Neither the ASIC Rules nor Regulatory Guide 251 (RG 251), require that the data...

In the UK and most European countries, Daylight Saving Time (DST) ends on Sunday, 25 October 2026, at 01:00 Coordinated Universal Time (UTC). As clocks go back one hour, please also ensure your trade/transaction reporting continues to reflect the correct time.

Tips to help you ensure your trades/transactions are reported at the correct time.

The final rules have been effective since 2 January 2024 (Effective Date).

On October 12, 2016, a former GoodLife personal trainer filed a class action lawsuit for $60 million in damages under Ontario's Class Proceeding Acts, 1992.

TRAction’s reporting services include data validation and data enrichment to ensure errors that are identified in client submissions are resolved and that file formats meet requirements prior to submitting data to the Trade Repository (TR). There can be the odd occasion however where we receive incorrect data, which causes an error at the TR upon submission. The content of this article applies to both EU and UK SFTR.

The total market capitalisation of new ILS issuances surpassed USD $15B in 2020, making it another record-breaking year for the asset class.

Earlier this month, a year after the House passed a bill to change the structure of the Consumer Financial Protection Bureau, Rep. Randy Neugebauer again introduced legislation that would modify the structure of the Bureau.

PPAs are integral to the renewable energy sector, facilitating the purchase of electricity by corporate buyers and other entities.

There are two distinct financial instruments commonly referred to as "fractional shares".

The U.S. District Court for the District of Kansas granted Dow Chemical’s request to stay a $1.06 billion verdict in an antitrust class action suit pending appeal.

Collaboration with your liquidity providers & other counterparties is key to ensuring your regulatory transaction reporting is accurate.

Following a joint consultation by the Financial Conduct Authority and the Bank of England, Q&A 4.14 was finalised and added to the UK EMIR Reporting Q&As.

The first half of 2018 saw a number of significant changes to the Chinese anti-corruption regime, including amendments to the Anti-Unfair Competition Law and formation of new anti-corruption regulatory bodies.

All LEIs used as entity identifiers for the reporting entity will need to be duly renewed and remain valid at all times.

There are still transaction reports that are being submitted incomplete and inaccurate. FCA's concerns outlined here.

This means crypto ETNs that are traded on an FCA-recognised investment exchange are now allowed for professional investors. Are these crypto ETNs be MiFIR reportable?