All posts tagged "Trade reporting"
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409IndiaRBI Directs IFSC Banking Units to Report OTC Trades to CCIL
IFSC banking units are required to report their OTC foreign exchange, interest rate and credit derivative transactions to CCIL's reporting platform from 1 June.
May 20, 2020 -
292Australia & NZAMP Units Pay ASIC Penalties for Trade Reporting Failures
The AMP entities failed to report information about over 1,000 derivatives transactions and to correctly report collateral information about over 19,000 transactions over several years.
March 18, 2020 -
467EuropeTrade Bodies Publish EMIR Reporting Best Practices Matrix
The best practice matrix is aimed at providing an agreed and standardised market guide for firms to use to comply with EMIR trade reporting requirements.
March 2, 2020 -
1.2KAsia-PacificVideo: Asia Works to Harmonise Derivatives Reporting: A DTCC View
Regulation Asia sat down with DTCC's Oliver Williams to discuss the challenges, risk factors, and opportunities in the OTC derivatives reporting space for 2020.
February 24, 2020 -
378InternationalFSB Publishes Work Programme for 2020
The work programme for 2020 reflects the evolving nature of the global financial system and associated risks to financial stability, the FSB says.
December 18, 2019 -
501InternationalFSB Reports on OTC Derivatives Reform Progress
Comprehensive trade reporting requirements are in force in 23 of 24 FSB member jurisdictions, and authorities are increasingly making use of trade repository data.
October 17, 2019 -
375InternationalFSB, IMF Report Progress on G20 Data Gaps Initiative
The report notes that China is one of the countries that has outstanding issues with removing barriers to full trade reporting and access to trade repository data.
October 14, 2019 -
1.9KAsia-PacificVideo: Trade Reporting in Asia: A Perspective from DTCC – Part 2
Regulation Asia sat down with DTCC's Oliver Williams to talk about how trade reporting regulation has evolved in Asia, and what to expect next.
August 21, 2019 -
1.5KAsia-PacificVideo: Trade Reporting in Asia: A Perspective from DTCC – Part 1
Regulation Asia sat down with DTCC's Oliver Williams to discuss how trade reporting has changed, and what firms in Asia should be doing to stay compliant.
August 7, 2019 -
722Hong KongJBA Responds to Hong Kong OTC Derivatives Consultation
The Japanese Bankers Association asks the HKMA and SFC to develop rules that automatically assign the UTI generation responsibility, rather than rely on bilateral agreement between counterparties.
June 28, 2019
