Some UK-based firms engaged in dividend arbitrage may not be identifying the risk posed by contrived or fraudulent trading for the purpose of making illegitimate withholding tax reclaims
Financial services software provider Misys has built a regulatory reporting component in conjunction with Broadridge’s Message Automation for MIFiD II compliance. It can also accommodate SFTR
DTCC will align its Global Trade Repository, Trade Information Warehouse and DTCC-Euroclear GlobalCollateral businesses under a single portfolio led by Childs