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  • Article

    Digging Deeper with Derivatives: What do mining giants and financial derivatives have in common?

    Behind every truckload of iron ore, copper, or lithium, is a complex business model managing global risk – and derivatives are a key part of it.
    WorldwideFinance and Banking
    TRAction
    TRAction
  • Article

    Cruising with derivatives: staying afloat in choppy markets

    Global cruise lines rely on derivatives to smooth out costs and keep long-term strategies on course even when markets get rough.
    AustraliaFinance and Banking
    TRAction
    TRAction
  • Article

    What do everyday brands have in common with complex financial instruments?

    Leading consumer goods companies rely on derivatives to manage global risk and keep operations running smoothly.
    United KingdomFinance and Banking
    TRAction
    TRAction
  • Article

    Regulation Of Money Remittances – Gaining Traction?

    One of the proposals announced in the federal budget last week was the introduction of measures to help ensure Canadians have access to safe, reliable and lower-cost remittance services.
    CanadaFinance and Banking
    Blake, Cassels & Graydon LLP
    Blake, Cassels & Graydon LLP
  • Article

    Unique Product Identifiers – ANNA-DSB & The UPI

    The Unique Product Identifier (UPI) serves as a critical component of common data elements under EMIR, UK EMIR, ASIC, and MAS regulations, designed to identify OTC derivative products in transaction reporting. This article explores how UPIs work alongside Legal Entity Identifiers (LEIs) and examines the role of ANNA-DSB as the centralized service provider managing the UPI Reference Data Library. Understanding the methods for obtaining and creating UPIs is essential for firms navigating derivative transactio
    AustraliaFinance and Banking
    TRAction
    TRAction
  • Article

    While SEC Passes On Scope 3, Agriculture Voluntary Carbon Markets Gain Traction

    It has been a busy time in the carbon market space for the livestock and agriculture industries. Earlier this month, the SEC finalized its carbon reporting...
    United StatesCorporate/Commercial Law
    Michael Best
    Michael Best
  • Article

    Reporting Transactions under EMIR, MiFIR and SFTR Seamlessly

    TRAction's regulatory trade reporting solution covers multiple reporting regimes so that the costs and resource burden for investment firms can be reduced.
    United KingdomFinance and Banking
    TRAction
    TRAction
  • Video

    Unique Product Identifiers – ANNA DSB & the UPI

    The Unique Product Identifier (UPI) is a new field and a component of the common data elements .
    United KingdomPrivacy
    TRAction
    TRAction
  • Article

    87.1% of listed companies use derivatives - more than just banks and brokers

    Many businesses use derivatives to manage market fluctuations. All such transactions must be reported.
    United KingdomFinance and Banking
    TRAction
    TRAction
  • Article

    FCA Makes the ‘Execution Agent' Field Conditional under EMIR

    These new validation rules will take effect from 26 January 2026 (Implementation Date).
    United KingdomFinance and Banking
    TRAction
    TRAction
  • Article

    The issues with CFD reporting: Unique client IDs / Duplicate Counterparty 2 Identifiers

    There still appears to be some confusion in the CFD market around its root cause and resolution.
    AustraliaFinance and Banking
    TRAction
    TRAction
  • Article

    EMIR – Unique Client IDs / Duplicate Counterparty 2 Identifiers

    Why does EMIIR require a Unique Client ID? What is EMIR's approach to internal client identifiers? How does this issue arise? When should the UCI be created?
    United KingdomFinance and Banking
    TRAction
    TRAction
  • Article

    Have You Been Conducting Regular Quality Checks Of Your Reporting?

    Delegating your reporting obligations to a third party does not transfer your regulatory accountability. Across all major regimes, the reporting entity remains ultimately responsible for the accuracy, completeness, and timeliness of submitted data
    AustraliaFinance and Banking
    TRAction
    TRAction
  • Article

    Flying with derivatives: Keeping airports grounded in a turbulent economy

    Airports use derivatives to hedge fuel, interest rate, and currency risks, ensuring smooth operations amid economic volatility.
    AustraliaFinance and Banking
    TRAction
    TRAction
  • Article

    Matching of UPIs by counterparties for ASIC Reporting

    The ASIC Technical Guidance confirms that reporting entities do not have to make sure that they report the same UPI
    AustraliaCorporate/Commercial Law
    TRAction
    TRAction
  • Article

    Third-Party Funding Gains Traction In Ontario Class Actions

    Ontario class counsel are increasingly entering into third-party funding arrangements to hedge against the risks of adverse costs awards.
    CanadaLitigation, Mediation & Arbitration
    Bennett Jones LLP
    Bennett Jones LLP
  • Article

    Online Travel Update: Copolo Seeks To Capitalize On Travelers' Growing Environmental Concerns; Hopper Diversifies Through "homes"; Airbnb Gains Traction In Traditional Hotel Room Distribution

    This week's Update features a number of stories on short-term rentals, as one established vacation rental platform continues to gain relevance in traditional hotel room distribution...
    United StatesMedia, Telecoms, IT, Entertainment
    Foster Garvey
    Foster Garvey
  • Article

    What are CBDCs? Will CBDCs be used as Collateral and require Trade Reporting in Australia?

    A CBDC is essentially a form of crypto-currency, although a non-traditional kind.
    AustraliaTechnology
    TRAction
    TRAction
  • Article

    Canada Rewrite – Top 6 Changes That You Need to Know

    Canadian regulations harmonised with other global trade reporting regimes, to have improved data quality, transparency and standards.
    CanadaInternational Law
    TRAction
    TRAction
  • Article

    Need to update your Pre-ASIC Rewrite Trades?

    Re-reporting or uplifting of impacted trades needs to be done by 20 April 2025.
    AustraliaCorporate/Commercial Law
    TRAction
    TRAction

Showing 21–40 of 3605 results

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