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The European Securities and Markets Authority (ESMA) has published two Consultations Papers on guidelines under Markets in Crypto Assets Regulation.
MiCA, regulation, digital assets, cryptocurrency
SmartStream has announced derivatives is supported in its Systematic Internaliser (SI) Registry service, to help clients meet the Markets in Financial Instruments Directive II (MiFID II) deadline of September 15, 2020.
SmartStream, financial software, Systematic Internaliser, SI, Markets in Financial Instruments Directive II, MiFID II, derivatives, assets
The Financial Conduct Authority (FCA) is stepping up its efforts to ensure companies are aware of what they need to do prepare for the potential of a no-deal Brexit.
Financial Conduct Authority, Brexit, passporting, TPR, banking, digital, regulation, trade finance, B2B, corporate
Crypto-assets have drawn significant attention globally, amid rising concerns over the risks surrounding transactions with these assets.
cryptocurrency, ICO, ESMA, transactions , regulations, government, DLT, Token, digital wallets, miners, payments , banks, fiat money, risks
Risk assessment can be turned into an engaging experience for financial institutions. Gino Wirthensohn, Riskifier, tells us about risk profiling, MiFID II regulations, and investments.
risk profiling, MiFID II regulations, investments, banks, financial institutions, Gino Wirthensohn, Riskifier, regtech, machine learning, artificial intelligence, AI
UBS, a large Swiss bank, has revealed a pilot designed to simplify compliance using Ethereum.
UBS, Ethereum, bank, MiFID compliance, trial, Barclays, Credit Suisse, KBC, SIX, Thomson Reuters, reconciliation, LEI
Misys has launched a regulatory reporting component that enables banks to meet the deadline of the new Markets in Financial Instruments Directive (MiFID II).
Misys, MiFID II, solution, banking, regulations
Failure to obtain a Legal Entity Identifier - LEI in time will prevent companies from being able to comply with the reporting requirements applicable in the EU as of 3 January 2018, GLEIF has announced.
GLEIF, LEI, Europe, legislation, MiFIR, compliance, Registration Agent, ISO 17442, standards