Regulatory reportings EMIR/MiFIR/SFTR and controls

Duration

4,00 hours(s)

Language(s) of service

Next session

Who is organizing this training?

Fondation créée en 2015 par la Chambre de Commerce et l’Association des Banques et Banquiers Luxembourg (ABBL), la House of Training est un organisme agréé de formation professionnelle continue qui s'engage à contribuer activement à la compétitivité et à l'attractivité du Luxembourg en développant les compétences de ceux qui font vivre son économie.

Who is the training for?

Back-Middle Office / Compliance
Bank / Management Company

Goals

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

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.

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