EMIR Refit Transaction Reporting Foundation Training

Qomply’s CPD accredited EMIR Refit Foundation Level Transaction Reporting Training provides participants with a strong understanding of the transaction reporting requirements for EMIR Refit investment firms.

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Course Overview

This half-day, CPD-accredited virtual training provides participants with comprehensive instruction on the fundamentals of EMIR Refit transaction reporting. This course is also available in-house, please contact us for more details.

 

Topics to include

  • Evolution of EMIR Refit transaction reporting requirements
  • Purpose of EMIR Refit transaction reporting & regulatory drivers
  • EMIR Refit reporting requirements
  • Who is primarily affected under 2024 EMIR Refit
  • What are the key changes under 2024 EMIR Refit
  • EMIR Refit reporting fundamentals incl. Financial Counterparties, Two-Sided, Mandatory, Voluntary Delegated & Self Reporting
  • New/updated reporting fields that require a closer look
  • Common EMIR Refit reporting pain points & common mistakes
  • Training covers both UK & EU EMIR Refit reporting

 

What are the outcomes?

  • Enhanced understanding and comfort of the changes that EMIR Refit brings and how they impact your firm
  • Practical guidance on how to troubleshoot common issues
  • Reduced risk of non-compliance
  • CPD Accredited Points

 

Who is it for?

  • The virtual course is aimed at compliance and operations staff and those involved in the EMIR Refit reporting process.
  • Ideal for new starters or those looking for EMIR Refit refresher training.

Online Training Dates

  • Dates coming soon
  • Get in touch for in-house bespoke training

 

How much does it cost?

  • The cost of the course is £575 + VAT.
  • Bookings are made via Eventbrite. If you'd prefer to be invoiced, please contact us at info@qomply.co.uk to arrange this.

 

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Meet the Trainer

Michelle Zak, Managing Director, Qomply

Before founding Qomply, Michelle was Chief Operating Officer at Kyte Broking/Market Securities where she drove the MiFID II implementation. Michelle is a recognised authority on the implementation of the regulations affecting the financial industry.

Over the course of her career, Michelle held various senior leadership positions within investment banking. Having degrees in Mathematics and Computer Science, Michelle spent several years implementing quantitative trading strategies for the investment banking divisions of BNP Paribas and UBS.

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Testimonials

Trusted by top investment firms

Learn how Qomply helps leading investment firms meet regulatory demands with confidence.

  • A very insightful session that went beyond the rules to explain how MiFIR transaction reporting is viewed from a regulatory perspective. The trainer’s direct experience at the FCA brought a level of credibility and insight that is hard to replicate, and the practical guidance has been useful in strengthening our overall reporting framework.

    Kieran Ferguson
    Product Analyst, AJ Bell

  • Qomply’s Governance and Oversight training was very valuable in clarifying governance responsibilities under MiFIR transaction reporting. Delivered by a former FCA regulator, it provided practical insight into regulatory expectations, oversight and senior management accountability, and has been helpful in strengthening our internal governance arrangements.

    Eleonora Lyaskovska
    AVP, Compliance, Tradeweb

  • A very comprehensive and engaging session that brought clarity to the more complex aspects of MiFIR transaction reporting. Having the training delivered by a former FCA regulator added useful context on how the rules are interpreted in practice. The session struck a strong balance between regulatory detail and practical application.

    Caroline Terry
    Member of the Risk, Trading & Technology committees, iNED Flowtraders Ltd

  • A solid MiFIR/MiFID II Transaction Reporting foundation course. Sophia’s experience as a former FCA regulator added useful perspective, particularly in explaining not just the rules but how regulators expect firms to apply them in practice. The session covered complex reporting requirements clearly and provided helpful insight into supervisory expectations and common reporting challenges.

    Compliance Analyst
  • AJ Bell
  • iNED Flowtraders Ltd
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Frequently asked questions

  • The EMIR Refit Foundation course covers the evolution and purpose of EMIR Refit transaction reporting, regulatory drivers, reporting requirements, firms affected by the 2024 EMIR Refit changes, key reporting changes, reporting fundamentals, new and updated reporting fields, common reporting pain points, and common mistakes.

  • This course is suitable for Compliance, Operations and Regulatory Reporting staff involved in the EMIR Refit reporting process. It is particularly useful for new starters, team members supporting EMIR reporting, or professionals looking for a structured refresher on EMIR Refit requirements.

  • Yes. The EMIR Refit Foundation training covers both UK and EU EMIR Refit reporting, helping participants understand the key reporting requirements and practical considerations across both regimes.

  • Yes. The course covers EMIR Refit reporting fundamentals, including financial counterparties, two-sided reporting, mandatory reporting, voluntary delegated reporting and self-reporting.

  • The course is designed to be practical as well as regulatory. Participants gain a stronger understanding of the EMIR Refit changes, how they may affect their firm, common reporting pain points, and practical ways to troubleshoot issues and reduce reporting risk.