Regulator says new rules will pave way for smarter, simpler, more proportionate transaction reporting requirements, while preserving ability to detect misconduct.
Transaction reporting
FIN-FSA issues penalty payments over reporting and insider list failures
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The Finnish authority has issued penalty payments on one bank and two companies.
Consultation on the new guidelines for transaction reporting.
By moving away from isolated project builds and transitioning to a unified platform architecture, firms can finally break the cycle of constant, manual reconfiguration.
Our regular roundup of the latest news and developments from the FCA.
RegTech Conference 2026: This panel looked at where transition risk concentrates when old and new regimes run in parallel.
RegTech Conference 2026: This session explored MiFIR transaction reporting as a test case for FCA and ESMA’s burden reduction and data strategies.
RegTech Conference 2026: the session focused on the evolution of regulatory reporting from rigid, template-based systems to agile, semantic data models.