The aim of this seminar is to introduce the participants to the challenges of the latest regulatory transaction reporting regime under the target of reliable transparency. The approach is based on key aspects of the relevant legislation and on the process flow for its implementation.
- To delve into the articles of regulatory requirements on reporting entities
- To comprehend the scope of financial instruments under reporting and distinguish between reporting regimes
- To analyze the governance aspects and the process flow on trading reporting rules
- To gain knowledge of the transparency regime’s strengthening effects
- Risk Management
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