MiFID II Solutions | BME Regulatory Services

The MiFID II Directive and the MiFIR Regulation were created to harmonize the European financial framework, characterized by the complexity of new instruments and services, in order to allow investment firms to provide services throughout the European Union.

The investment firms affected by the regulation in Financial Instruments Markets must comply with a complex and extensive scenario of obligations.

BME Regulatory Services offers investment firms a single window for contracting all services derived from MiFID II, in addition to be the consultation point for its clients in issues deriving from regulation.

Formed by a team of compliance experts on national and European legislation, BME Regulatory Services presents the following MiFID II services:

Approved Publication Arrangement (APA): for the compliance of post-trade obligations for the publication of operations carried out outside the market (OTC).
Systematic Internalisers (IS): identification as a Systematic Internaliser and publication of quotes.
Approved Reporting Mechanism (ARM): communication of the details of the operations carried out outside the market to the competent authorities.

BROCHURE

BENEFITS

	APPROVED PUBLICATION ARRANGEMENT (APA)	APPROVED REPORTING MECHANISM (ARM)	SYSTEMATIC INTERNALISERS (SI)
Authorised APA service provider.		N/A	N/A
Authorised ARM service provider.	N/A		N/A
Increased efficiency and lower risk through a single-access point.
Warning system to alert firms in case they reach the thresholds established for SIs.	N/A	N/A
Access to dashboard (statistical data, manual entry, status of communications, etc.).
Availability for all firms, both market members and non-members.
Automatic deferral application.		N/A	N/A
Multi-connection to the most relevant European Competent Authorities.	N/A		N/A
Validation procedures supported by the latest data released by ESMA.			N/A
Publication of information through BME data dissemination services.		N/A
Coverage of all instruments under MiFID II.
Expertise in financial legislation and adaptation to changes.
High-end technical assistance.

BENEFITS

FAQ

CONTACT

regulatoryservices@grupobme.es

Soluciones MiFID II +34 917095840