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…
Robust governance and internal controls are fundamental necessities in the complex financial regulation landscape. This is particularly true for derivative trade reporting, especially following the significant ASIC rule changes in October 2024. While the industry adapts, a critical observation from…
Introduction For senior leaders in financial services, the question of regulatory compliance isn’t just about ticking boxes – it’s about safeguarding the business from risk and ensuring operational integrity. With ASIC’s increased scrutiny on derivative trade reporting following the October…
