MiFID II position limits calculation - regulatory monster, I agree
- Category: MiFID
When I first heard an opinion: "MiFID II - regulatory monster" I used to think of it as a simple affectation.
I used to... Till the moment I came across the ESMA's interpretation of position limits aggregation within the groupings of undertakings.
Nuances of REMIT and EMIR reporting
- Category: REMIT
Intra-group transactions and orders' reporting are areas where both schemes should not be commuted for...
Short story – how we went MAD
- Category: MAD/MAR
The impact of the new regulatory measure is estimated (assuming the threshold of 6 million tonnes a year) that 70 companies would be captured by the requirement to disclose inside information on the carbon market (approximately 56% being energy producer and the rest other industrial emitters) accounting for 70% of the total verified emissions, and 857 companies would be exempted.
ACER code vs. LEI - which one more important?
- Category: REMIT
It appears from the latest embodiment of the REMIT draft Trade Reporting User Manual (TRUM) that in the REMIT compliance system ACER code and the LEI may be used interchangeably.
How the REMIT compliance system should look like?
- Category: REMIT
It appears, energy regulators have gathered sufficient knowledge, and are keen now to acquire experience in practical aspects of REMIT functioning.
Recent Ofgem communication indicated the regulators' key areas of interest for REMIT compliance checking.
MiFID II ancillary activity exemption - constant monitoring necessary
- Category: ROOT
So, MiFID II published in the EU Official Journal. Time for the preliminary verification of the modified scope for the ancillary activity (or "commodity derivatives trader") exemption - Article 2(1)(j).
Page 22 of 69