The Nexus Test and the End of Alternative Reporting ASIC’s overhaul of its derivative reporting regime is entering its final, critical stage. From 20 October 2025, foreign entities that once had flexibility in their reporting will face a mandatory, two-part change that fundamentally alters their obligations. This final amendment will…
In our journey through the complexities of derivative trade reporting, we’ve explored the critical role of robust governance and identified ASIC’s common “Blackspots.” While implementing actionable strategies to address these pitfalls is vital, there’s a crucial layer of compliance that often receives less attention: effective reconciliation and oversight of delegated…
Understanding the common pitfalls in derivative trade reporting, the “Blackspots” identified by ASIC (as discussed in our previous article), is crucial. However, identifying the problems is only the first step. Building truly defensible reporting requires implementing effective strategies to address these weaknesses head-on. This article will provide high-level strategies for…
