Our award-winning regulatory reporting solution helps firms identify and correct EMIR and MiFIR transaction reporting errors before they are flagged by regulators.
MiFIR transaction reporting is crucial for market abuse surveillance, while EMIR trade reporting ensures systemic risk monitoring, driving increased regulatory scrutiny on data accuracy, completeness, and timeliness.
ARRMA integrates regulatory technology (RegTech) with expert consulting to detect MiFIR and EMIR reporting errors, reducing reliance on costly internal resources. Our findings show 97% of EMIR/MiFIR reports contain errors, with an average of 30 unique reporting issues per submission.
Unlike standard trade reporting solutions, ARRMA delivers independent report validation, exception management, and remediation support, helping firms maintain compliance and mitigate regulatory risk.
our ARRMA analysis shows:
of reports under MIFIR/EMIR contain inaccuracies
of reports feature mistakes, on average
error types per report, on average
Get a complimentary one-time analysis to identify the percentage of your reports with errors.
This independent review provides a summary of your reporting framework's health, highlighting error rates, types, and key areas for improvement.
See how ACA’s ARRMA solution helped an alternative asset manager identify, resolve, and prevent MiFIR transaction reporting errors.
“The ARRMA team are absolutely outstanding... I have never worked with professional advisors who are so reliable, responsive, proactive, and flexible.”
See how ACA’s transaction reporting team and ARRMA services helped a global investment firm enhance reporting accuracy and build a scalable compliance roadmap as they expanded into new asset classes.
“…the attention to detail and application of the ARRMA team’s knowledge and experience allowed us to identify several areas for improvement and develop a usable compliance roadmap as our firm grows…”
Discover how Russell Investments leveraged ACA’s ARRMA service to strengthen its MiFIR and EMIR transaction reporting.
“ARRMA provides completely independent assurance, technical insight, and pragmatic consulting support. We are delighted with ACA’s service and believe they will improve our reporting efficiency over time.”
ACA’s Regulatory Reporting Monitoring & Assurance service brings you:
Quick and cost-effectively spots transaction reporting problems relating to accuracy, completeness and timeliness before being identified by the regulator and provides insight into how to fix them.
A focus on reporting problems that have slipped through third party or in-house validation checks.
Available on a monthly, quarterly or semi-annual basis to ensure problems can be identified and resolved promptly, with costs determined on a sliding scale to reflect report volumes.
Can be teamed with ComplianceAlpha market abuse surveillance solution to further analyse the findings and detect potential market abuse, making the data even more valuable.
Our deep expertise in compliance and market surveillance technology can help strengthen your trade and transaction reporting programme, identify potential business and compliance risks, and avoid potential problems arising with key stakeholders, regulators, and current and prospective clients.
Join us on Monday, 19 July at 11:00am BST for a complimentary webcast to mark the forthcoming launch of AIMA’s MiFIR Transaction Reporting Guide that has been developed with the support of ACA Group.
The FCA continues to find serious and voluminous errors in transaction reports submitted under MiFIR article 26. Many firms lack the tools or expertise to identify those errors, and so have a growing problem which could lead to regulatory scrutiny or even enforcement action.
The most recent phase of the amended European Market Infrastructure Regulation (“EMIR REFIT” or simply “REFIT”) came into effect on 18 June 2020. These latest requirements are designed to simplify a derivatives regime currently seen as burdensome to some market participants, particularly those whose risk profile is unlikely to impact macro stability.
ACA Group Recognized as RegTech100 Company for Fifth Consecutive Year
ACA Group introduces advanced features to its ACA Vantage for ESG platform, leveraging AI to help clients verify ESG data and streamline data management processes. This innovative solution empowers organizations to efficiently manage ESG requirements with greater accuracy and ease.
ACA Group Recognized at Pittsburgh Technology Council’s Tech 50
