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  1. Surge in suspicious trade reports to FCA

    Surge in suspicious trade reports to FCA 31 Aug 2012 This article is not intended to constitute ...

  2. UnaVista EMIR Platform Training

    UnaVista EMIR Platform Training

    UnaVista EMIR Platform Training 31st October 2017 Fortnightly UnaVista EMIR Platform Training ...

  3. UnaVista partners with Kaizen Reporting to offer industry quality assurance solution

    * Section 10 of FCA’s Transaction Reporting User Pack (TRUP) 3.1 ...

  4. FinfraG Article 39 Regulation

    reporting. All trades between 1 January-1 October 2018 must also be back-reported by 31 December 2018. ...

  5. Legal Entity Identifier (LEI)

    ISINs and CFIs and will allocate LEI codes on an individual basis from 31 July 2013. The codes will be ...

  6. There is more to regulatory reporting than just reporting

    reporting.  Q: Are there obligations or just ‘encouragement’?  TRUP 3.1 really stepped up on reconciliations, ...

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