Esma: Recommends use of DTI codes for digital asset regulatory reporting

Esma: Recommends use of DTI codes for digital asset regulatory reporting

  • ESMA is an independent EU Authority that was established in 2011. It works closely with the national competent authorities
  • The DTI Foundation, a trading division of Etrading Software, is responsible for issuing DTI codes
  • The DTI Foundation has already issued ISO identification codes for over a thousand of the most commonly traded digital assets
  • The Pilot extends the EU’s MiFIR regime to tokenized financial instruments, helping bring pre-and post-trade transparency
  • The DTI assists market participants and public authorities to unambiguously identify digital assets and DLTs
  • The DTI enables EU regulators to monitor digital asset trades for anti-money laundering and combating terrorist financing requirements
Laura M
Laura M
Laura is a financial reporter, editor, and researcher with a particular interest in fintech innovation, capital markets, and the evolving global banking landscape.

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