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What you need to know about MiFID II
Are YOU one of the following?
Finance and Venture Capital Firm
Do You do this while making trades?
Record and Store calls regarding trades
High Quality, Accurate and complete telephone recording
Accessible/Available recordings of calls regarding trades
"Firms must report trade execution details to their National Competent Authority in near real-time, including volume, price and venue"
Repercussions if not followed:
€5 Million in Fines
10% of Annual Turnover in Fines
Cease and Desist Order
Any more questions on MiFID II?
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