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Tag - transaction reporting
FCA and BoE ask for applications for transaction reporting task force
Emma Radmore
02/04/2026
FCA consults on improvements to transaction reporting regime
Laura Wiles
21/11/2025
FCA speaks on balance between AI and humans
Emma Radmore
17/11/2025
FCA fines Sigma Broking £1.1m for transaction reporting failures
Laura Wiles
04/08/2025
Market Watch focuses on transaction reporting
Emma Radmore
23/07/2025
FCA fines for MiFIR transaction reporting failures
Michael Lewis
29/01/2025
Treasury and FCA set out next steps for MiFID
Michael Lewis
18/11/2024
Market Watch looks at MiFID transaction reporting
Michael Lewis
08/11/2024
FCA confirms further temporary transaction reporting measures
Laura Wiles
28/07/2023
Market Watch considers transaction reporting issues
Laura Wiles
27/07/2023
FCA fines and bans for market abuse reporting failures
Emma Radmore
07/10/2022
FCA publishes issue 69 of Market Watch
FIN. Team
18/05/2022
FCA publishes Brexit FAQs
Emma Radmore
09/12/2020
FCA reminds firms of market abuse investigation protocol
Emma Radmore
07/09/2020
FCA looks at transaction reporting and Brexit
Emma Radmore
27/08/2020
Market Watch Brexit special
Emma Radmore
08/10/2019
FCA fines GSI £34m for 10 years of poor transaction reporting
Emma Radmore
28/03/2019
FCA imposes £27.6 million fine for transaction reporting failures
Emma Radmore
19/03/2019
MiFID 2 implementation day
Emma Radmore
03/01/2018
FCA highlights transaction reporting and MAR issues
FIN. Team
13/12/2017
FCA publishes latest Market Watch
Emma Radmore
09/11/2017
Topics
Asset & Motor Finance
Brexit
Capital Markets
Conduct
Remuneration
SMCR & Governance
Consumer Finance
Consumer Credit
Regulated Mortgages
Crypto
Enforcement & Litigation
Financial Crime Prevention
Fintech & Innovation
Funds
Insurance
Investments
Payment Services & Electronic Money
Pensions
Platforms
Resources
Retail Banking
About FIN.
Financial Services Timeline
FIN. Contacts