Eventus

Eventus in the News

Top Crypto Policy Stories of 2022 (So Far)

Originally published by Finextra By Mike Castiglione, Director of Regulatory Affairs, Digital Assets Last year crypto got too big to ignore. This year’s downturn, coupled with several company implosions, is spurring a stronger focus on regulation. New regulations were coming even without the fall in crypto prices. Policymakers globally have put significant time and attention …

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KYA is the Order of the Day: What You Need to Know to Know Your Algo

Originally published by Traders Magazine By David Griffiths, Director of Regulatory Affairs Algorithmic trading has become an indispensable part of the financial world. Machines process data faster than humans and can generate greater profits. Left unchecked though, algorithms can pose significant problems when used in complex markets. Monitoring algorithms has become increasingly vital for recognizing …

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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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A Closer Look at “Effective” Surveillance

Originally published by Markets Media By Martin Appiah, Director of Regulatory Affairs, EMEA, Eventus On 17 May 2022, the U.K.’s Financial Conduct Authority (FCA) published Market Watch 69, its latest newsletter on market conduct and transaction reporting issues. For decades the FCA have been undertaking suspicious transaction and order (STR/STOR) supervisory visits and questionnaires in order …

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US vs EMEA: How does RegTech adoption and customer experience compare?

Originally published by FinTech Global   With the pandemic leading to a great migration online for many who previously wouldn’t have considered it, an opportunity has provided itself to RegTech companies in key markets to make the most of the new normal. Two key geographical markets where RegTech has flourished has been in the US …

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How is cryptocurrency changing money laundering?

Originally published by FinTech Global   The cryptocurrency market is booming. With new technologies and new products launching on the market, the industry is seemingly going from strength to strength. With new technologies, however, come new challenges. How is the industry changing money laundering? The rise of cryptocurrency is coming at a time of swelling …

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Enhancing trading through better surveillance

Originally published by The DESK By David Griffiths, Director of Regulatory Affairs, Eventus Trade surveillance, like best execution, can be harder to analyse in fixed income markets due to the complexity of instruments, access to data and over-the-counter (OTC) market structure. David Griffiths, director of regulatory affairs at surveillance specialist Eventus, talks to The DESK …

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Building an Effective Surveillance and Compliance Program For the Digital Asset Market

Originally published by Traders Magazine By Joe Schifano, Global Head of Regulatory Affairs, Eventus Legacy financial regulations assume the existence of intermediaries and asset classes well-defined in legal code. The emergence and growth of digital assets has forced regulators, the traditional financial sector, and the crypto community to discuss new paradigms. The absence of designated …

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Regulatory Concerns in Digital Assets Should Be Addressed

Originally published in Traders Magazine By: Anna Lyudvig The world of cryptocurrencies and digital assets has grown exponentially and become increasingly complex. The market value of the digital asset ecosystem expanded significantly from approximately $500bn in 2020 to almost $3trn as of November 2021, according to data from CoinMarketCap. However, while the technology is moving …

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Crypto Surveillance 2021: Year in Review

Originally published in Traders Magazine By Joe Schifano, Global Head of Regulatory Affairs, Eventus 2021 was another record year for cryptocurrency trading. But it will be remembered as the year the industry saw considerable strides in regulatory advancement. Cryptocurrency volumes rose significantly during 2021, building on a strong 2020. It was a positive year for …

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