Blogs
EU to create the European Electronic Access Point
For the European major shareholding disclosure rules which are primarily driven by the Transparency Directive and its Amendments (TDA), one of the key factors in determining ...
Transparent Shorts
Across the globe, every country with a stock exchange has some form of major shareholding (US: beneficial ownership) disclosure regulation.
Part 2: MiFID II
Before making the final decision on the details of the forms used for commodity derivatives position reporting, ESMA conducted public consultations.
MiFID II Position Limits Reporting | FundApps
Discover all you need to know about MIFID II Position Limits and reporting to the relevant National Competent Authority and how businesses will be affected.
Lending, Borrowing, Collateral & Disclosure
FundApps' Shareholding Disclosure service captures lending, borrowing, repo and collateral exclusion/inclusion criteria automatically.
What is RegTech? | FinTech vs RegTech | FundApps
You may have heard of FinTech, but what is RegTech? Industry pundits are tipping RegTech to be the new FinTech, but that’s not strictly the case.
Part 3: Scariest Sanctions
In this three-part blog series, we’ve so far discovered the toughest regulations when it comes to deadlines and complex calculations.
Part 2: Complex Calculations and Disclosure Obligations by Country
Discover part two of our Complex Calculations series where we discuss which countries have the toughest shareholding disclosure obligations with deadlines.
The Tightest Deadlines in Shareholding Disclosure Obligations | FundApps
Discover which countries have the toughest deadlines, calculations & sanctions when it comes to Shareholding Disclosure Obligations in #1 of our 3-part series.