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Regulatory reportings EMIR/MiFIR/SFTR and controls

Banking

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Description

Introduction

In an increasingly demanding regulatory environment, new reporting obligations have been introduced for financial institutions. Through this training, you will understand why these reports were implemented, what they contain, and the various obligations associated with these regulations. We will also cover the possible controls on these reports, particularly in the case of outsourcing, to ensure that you comply with your obligations.  

Objectives
  • Understanding the stakes of the MiFID II, EMIR, and SFTR regulations (why they exist, the data processed, the data flows, etc.)
  • Understanding the differences and commonalities between these reports
  • Understanding the type of controls to implement to ensure regulatory obligations are met
  • The complexity of aggregating data
  • Looking ahead: upcoming reports and the evolution of current reporting requirements
    • Programme
  • MiFID II (new market infrastructures, the general framework, why MiFID II, the MiFIR reporting)
  • EMIR (why EMIR, regulatory obligations, EMIR reporting)
  • SFTR (why SFTR, regulatory obligations, SFTR reporting)
  • Comparison of MiFIR/EMIR/SFTR reporting
  • Possible controls for MiFIR/EMIR/SFTR reporting
  • Reporting actors
  • ESG reporting
    • Target audience

    • Back-Middle Office / Compliance

    • Bank / Management Company

    Conditions

    Course Material

    The training material will be handed out at the beginning of the course.

    Location
    Chambre de Commerce Luxembourg
    7, rue Alcide de Gasperi
    L-1615 Luxembourg
    Luxembourg
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