Eventus

Month: June 2022

Eventus Wins Best Market Surveillance Tool for second consecutive year at WatersTechnology Asia Awards 2022

NEW YORK / HONG KONG, June 30, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today won the award for Best Market Surveillance Tool for the second consecutive year at the WatersTechnology Asia Awards 2022. The award is the third in the past five weeks for the …

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California Seeking Comment on Crypto Asset Related Products and Services

On June 1, 2022, the Department of Financial Protection and Innovation (DFPI) in California issued a request for comments seeking input from the public in developing guidance and regulatory clarity and supervision of covered persons/service providers involved in the offering and provision of crypto asset-related financial products.  The DFPI provided a number of sample questions …

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Significant CFTC Fine for Deceptive and Manipulative Conduct

On May 24, 2022, the Commodity Futures Trading Commission (CFTC) setted charges against a global energy and commodities trading firm for manipulative and deceptive conduct. The conduct in question spanned 11 years from 2007 to 2018 and involved manipulation and foreign corruption in the U.S. and global oil markets, including manipulation or attempted manipulation of …

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Data Dilemmas in Evolving Trading Environments

Market valuations have been under pressure in 2022 but financial data volumes have only gone one way: up. How has the dynamic impacted surveillance approaches for financial services firms? In April, Eventus participated in the RegTech Asia 2022 conference. Vince Turcotte, Director Digital Assets, Asia Pacific, joined a panel examining how recent challenges of elevated …

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Eventus wins Best in RegTech for the third year in a row at the 2022 Markets Choice Awards

Originally published by Markets Media Eventus won Best in RegTech at the 2022 Markets Choice Awards. Traders Magazine caught up with Ollie Cadman, Chief Product Officer at Eventus, to learn more. What is your reaction to winning the Award at the 2022 Markets Choice Awards? As the leading provider of trade surveillance and risk monitoring solutions, …

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The Block Webinar – Crypto Regulation in Practice

  Exchanges, financial institutions, and other innovative crypto businesses are building ways to ready themselves for regulation. Even though government action globally remains unclear, entrepreneurs are moving fast to build new business models, and large institutions are preparing for more investment into crypto. Host: Aislinn Keely Panelists: Mike Castiglione, Eventus, Director of Regulatory Affairs, Digital …

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