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…
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…
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…
