Training: MiFIR Transaction Reporting

Accurate and complete MiFIR Transaction Reporting is essential to enable National Competent Authorities (NCA’s) to meet their statutory objectives of maintaining market confidence and reducing financial crime. The primary purpose of transaction reports is to detect and investigate suspected market abuse, insider trading and market manipulation. MiFIR Transaction Reporting widened the scope on financial instruments and extended reporting responsibilities to firms previously excluded from the regime.

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Cyprus Profile

events | 01 June 2020