UK, US investment firms' EU reporting requirements set out by ESMA
( September 28, 2020, 09:38 GMT | Official Statement) -- MLex Summary: Requirements for non-EU investment firms to report to European watchdogs have been set out by the European Securities and Markets Authority. ESMA can ask firms from outside the bloc to provide data on all orders and transactions within the EU, and EU branches with foreign headquarters must report to national authorities each year.Statement follows. Document attached. ...
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