Tradeweb Europe Limited, registered in the EU Transparency Register since 26 February 2016, is a prominent global operator of electronic marketplaces specializing in rates, credit, money markets, and equities. Founded in 1996, Tradeweb provides electronic trading platforms, market access, comprehensive analytics, straight-through-processing, and reporting services covering over 40 financial products. Operating under multiple jurisdictions, Tradeweb Europe Limited is authorized and regulated by the UK Financial Conduct Authority (FCA) to operate a Multilateral Trading Facility (MTF), an Organised Trading Facility (OTF), and an Approved Publication Arrangement (APA). Additionally, Tradeweb EU B.V., registered in the Netherlands, is regulated by the Dutch Authority for the Financial Markets (AFM) and the Dutch Central Bank (DNB) with authorizations to operate similar trading facilities and to comply with EU capital and operational regulatory frameworks such as MiFID II and the Investment Firms Directive.
Tradeweb is distinguished by its robust regulatory compliance across Europe and globally, including regulated status in Asia-Pacific jurisdictions like Hong Kong, Singapore, Australia, and Japan, and approval by the U.S. Commodity Futures Trading Commission (CFTC). Its lobbying focus within the EU predominantly targets key financial regulatory dossiers: post-Brexit financial frameworks, equivalence of third-country trading venues, MiFID II/MiFIR review, EMIR (European Market Infrastructure Regulation), CSDR (Central Securities Depositories Regulation), Investment Firm Review, review of supervisory authorities, SFTR (Securities Financing Transactions Regulation), ESG (Environmental, Social, and Governance) issues, and digital regulations including DORA (Digital Operational Resilience Act).
Tradeweb’s engagement in EU policymaking revolves around advocating for efficient regulation affecting electronic trading platforms and financial market infrastructure, emphasizing transparent market access, regulatory clarity, operational resilience, and sustainability considerations. The company operates extensive European offices, notably in London and Amsterdam, reflecting its dual UK and EU regulatory positioning post-Brexit. Its regulatory disclosures demonstrate ongoing adherence to capital requirements and risk management, underscoring its sophisticated risk assessment and governance frameworks aligned with EU investment firm standards