NoScript Tracker
S'inscrire Formation sur mesure
Cette formation est proposée sous forme de formation présentielle et à distance. En savoir plus
Catalogue

Regulatory reportings EMIR/MiFIR/SFTR and controls

Banques

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

    Support de cours

    • Des supports de cours seront disponibles après les modules respectifs

    • Die Kursunterlagen werden nach den jeweiligen Modulen zur Verfügung gestellt

    • Course materials will be made available after the respective modules

     

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

    Sessions et horaires

    Télécharger le planning (PDF)

    • Mon 06.04.2026

      08:30 à 12:30

      4H

      Regulatory reportings EMIR/MiFIR/SFTR and controls

      Chambre de Commerce Luxembourg