Adhearing to the highest regulatory standards

As an authorised firm providing trading capabilities to the wholesale markets, 360T is committed to both ensuring that it meets and complies with the fundamental principles of doing business in a regulated environment, and to ensuring that it optimally positions itself within new regulatory structures to continue to meet the evolving needs of its clients.

Regulatory Topics

Authorisations & Approvals
360T is subject to various regulatory uthorisations and approvals by financial services regulators.
Compliance
360T is committed to ensuring that it meets and complies with the fundamental principles of doing business in a regulated environment.
European Market Infrastructure Regulation (EMIR)
Infrastructure Regulation (EMIR) European Market Infrastructure Regulation for the Over the Counter (OTC) derivatives market.
Markets in Financial Instruments Directive (MiFID)
In accordance with MiFID II, 360T has built upon its renowned Over the Counter (OTC) trading platform and offers a fully MiFID II compliant Multilateral Trading Facility (MTF).
Legal Entity Identifier (LEI)
LEI assists the regulatory authorities in monitoring and analysing threats to the stability of the financial markets as well as helps counterparties manage their risk.
International Securities Identification Number (ISIN)
360T as the operator of a Trading Venue and an OTC platform will provide the ISIN.
Multi-lateral Trading Facility (MTF)
360T MTF is available in all European Economic Areas (EEA) Members States and in most other countries globally.
Swap Execution Facility (SEF)
360T Inc. is granted full SEF registration status in the United States.
Capital Requirements Regulation (CRR)
Guiding principles for Pillar 3 Disclosure Reporting.
FX Global Code
360T is committed to conducting its FX Market activities in a manner consistent with the principles of the FX Global Code.
NEWS & ANNOUNCEMENTS
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For additional information on regulatory matters please contact us

Global Head:
Regulatory Affairs

regulation@360t.com
360 Trading Networks
Grüneburgweg 16-18/ Westend Caree
60322 Frankfurt am Main
+49 69 900 289 0