Search Results for: EMIR
ESMA fines trade repository €238,500 for EMIR data failures
September 29th, 2021
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has fined trade repository UnaVista Limited €238,500 for eight breaches of the European Market Infrastructure Regulation (EMIR). The breaches relate to failures in ensuring the integrity of ...
ESMA imposed a fine for EMIR Data breaches
July 13th, 2021
The European Securities and Markets Authority (ESMA), the EU’s securities markets regulator, has fined DTCC Derivatives Repository Plc (DDRL) a total of €408,000 for seven infringements of the European Market Infrastructure Regulation (EMIR) regarding data confidentiality, data integrity, and ...
ESMA reports on penalties and supervisory measures under EMIR
June 15th, 2018
The European Securities and Markets Authority (ESMA) has issued its first annual report regarding supervisory measures carried out and penalties imposed by national competent authorities (NCAs) under the European Market Infrastructure Regulation (EMIR). The report focuses in particular on ...
The European Securities and Markets Authority updates EMIR Validation Rules
March 5th, 2018
The European Securities and Markets Authority (ESMA) has updated today its validation rules regarding the European Markets Infrastructure Regulation (EMIR) with regards to the revised technical standards on reporting under Article 9 of EMIR. ESMA updated its validation rules ...
Merrill Lynch fined £34.5 million for failures under EMIR
October 24th, 2017
Merrill Lynch International (MLI) has been fined £34,524,000 by the Financial Conduct Authority (FCA) for failing to report 68.5 million exchange traded derivative transactions between 12 February 2014 and 6 February 2016. This is the first enforcement action against ...
Emirates NBD partners with Samsung to provide early access to Samsung Pay for select customers
April 4th, 2017
Emirates NBD, a leading bank in the region, today announced its partnership with Samsung to provide early access to Samsung Pay, for the bank’s customers. Samsung Pay is a secure, fast and convenient mobile payment service that can be ...
ESMA updates Q&A on MiFID II implementation and EMIR
February 3rd, 2017
The European Securities and Markets Authority (ESMA) has published an update of its Q&A on practical questions regarding the European Markets Infrastructure Regulation (EMIR) and an updated Q&As document regarding the implementation of the Market in Financial Instruments Directive ...
Emirates NBD launches Green Auto loan with preferential pricing
January 31st, 2017
Emirates NBD, a leading bank in the region, announced today the launch of a Green Auto Loan product in line with its commitment to support the UAE’s transformation into a low-carbon economy, as part of UAE Vision 2021. The ...
EAB and ESMA call to clarify Margin Requirements between CRR and EMIR
January 19th, 2017
The European Banking Authority (EBA) and the European Securities and Markets Authority (ESMA) published today their joint report on the functioning of the Capital Requirements Regulation (EU) No 575/2013 (CRR) with the European Market Infrastructure Regulation (EU) No 648/2012 ...
ICICI Bank executes India’s first banking transactions on blockchain in partnership with Emirates NBD
October 13th, 2016
Mumbai: ICICI Bank, India’s largest private sector bank by consolidated assets, announced that it has successfully executed transactions in international trade finance and remittance using blockchain technology in partnership with Emirates NBD, a leading banking group in the Middle East. ...
