REFIT Reporting Risk Mitigation This webpage is the property of and written by HSBC Bank plc ("HSBC"). HSBC is authorised by the Prudential Regulation Authority ("PRA") and regulated by the Financial Conduct Authority ("FCA") and the Prudential Regulation Authority and is a member of the HS...
Identifying Regime-Specific Issues. There are other common errors in transaction reporting which do not overlap between MiFIR and EMIR. For example, the FCA commented on the mistakes it is finding in personal identifiers for MiFID II transaction reporting in the recent Market Watch 70. It’s imp...