Resources

Transaction Reporting under MiFID II: Challenges ahead (FAQ) - Κεντρική Εικόνα
29 Nov 2017

Starting on January 3rd 2018, Investment Firms will need to report to their Competent Authority an extensive set of information relevant to their investment transactions. In this post we discuss a number of high level Frequently Asked Questions that we hear from our customers.

CRS - the New Reporting Challenge - Κεντρική Εικόνα
26 Sep 2017

The Common Reporting Standard, or CRS, is a new regulatory mechanism aiming to combat tax evasion by exchanging financial information between tax authorities of all participating jurisdictions. As with so many other regulatory reports, preparing the CRS is a tedious exercise invplvolving data from different departments collected in several steps...