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MiFIR Transaction Reporting



For 3 registrations from the same entity, a standard 10% discount will apply. For over 4 registrations please contact us.


Start
March 5, 2021 3:00 pm
End
March 5, 2021 8:30 pm
Address
25 Megaron Street, 2032 Strovolos, Nicosia, Cyprus   View map
Phone
+357-22274470
Email
CPD Units
5
Duration
5 hrs
Fees
€180 + VAT

Schedule

Friday 05/03/2021 - 15:00-20:30

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Description

Event Details

 

The Markets in Financial Services Regulation and Directive (MiFID II) is part of the wider European Financial Services Action Plan. The main aim of creating a single market for financial services is to establish a stable, competitive and transparent financial services framework across the European Union.

 

MiFID II/MiFIR which came into effect on 3 January 2018, is a new legislative framework which aims to strengthen investor protection and improve the functioning of financial markets making them more efficient, resilient and transparent. MiFID II and MiFIR introduced new provisions to enhance controls around the prevention of market abuse and to increase transparency in markets.

 

Investment firms which execute transactions in financial instruments must report complete and accurate details of these transactions to the relevant competent authority under Article 26(1) of MiFIR. The current Transaction Reporting regime, as introduced under the Markets in Financial Instruments Regulation (MiFIR), built substantially on the previous Markets in Financial Instruments Directive (MiFID) regime by increasing the number and types of instruments in scope, tripling the number of data fields required and increasing the level of complexity.

 

 

Training Objectives

 

  • Understand the Regulatory framework
  • Know who, how, when and what needs to be reported
  • Explain the importance of Transaction Reporting in the detection of Market Abuse
  • Understand market Abuse with examples
  • Challenges in MiFIR Reporting
  • Elaborating technology to assist on the reporting obligation

 

 

Speaker
Andreas Savoullis

Andreas is the Regulatory Analyst of MAP FinTech, the winner of the best RegTech Reporting Solution Award at the Finance Magnates London Summit 2019, which is also included in the top 100 RegTech firms globally for 2020. He worked in the banking sector for several years mainly in the International as well as the Compliance department. In the last 5 years he in working in the financial sector with the last three years specializing in the Regulatory field. He is a holder of the CySEC advanced Certificate and has several publications in the RegTech Analyst, a leading intelligence platform for the global RegTech industry. He is also a holder of a Bachelor’s Degree in Business Administration as well as an MBA from the University of Nicosia. He was also awarded with the professional Banking Certificate from the American Banking Association.
See all courses by Andreas Savoullis