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Thus initially, REMIT is limited to the prohibition and mandatory reporting of insider trading and market manipulation, as well as the obligation to publish inside information. In preparation of the Implementing Acts, the EU Directorate-General responsible for the regulation, DG Energy , commissioned a market consultation and report on the ...
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The use of the UTI is also mandatory for regulatory reporting under REMIT. Strictly speaking, the term USI is specific to the U.S. regulation, while UTI is specific to EU regulations. In practice, both terms are used interchangeable, in particular within large trading firms reporting under both regimes.
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WorldRemit was founded in 2010 by Ismail Ahmed, a former compliance advisor to the United Nations Development Programme. [4] In October 2018, the company announced that they would be bringing in Breon Corcoran as CEO. [5]
Remitly is an American online remittance service based in Seattle, United States that offers international money transfers to over 170 countries. It was founded in 2011 by Matthew Oppenheimer, Josh Hug, and Shivaas Gulati and became publicly traded on the Nasdaq exchange in September 2021.
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