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 …
US vs EMEA: How does RegTech adoption and customer experience compare? Read More »
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 …
How is cryptocurrency changing money laundering? Read More »
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 …
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 …
Building an Effective Surveillance and Compliance Program For the Digital Asset Market Read More »
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 …
Regulatory Concerns in Digital Assets Should Be Addressed Read More »
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 …
Originally published in Markets Media Eric Einfalt is Chief Strategy Officer at Eventus. Eric Einfalt What were the key themes for your business in 2021? Growth, innovation and recognition. We’re extremely proud of all we achieved in 2021, and it was a year of continued growth on every level, including onboarding a wide range of …
Originally published in The Block As regulators seek to develop appropriate investor protections for digital assets, more traditional investors are moving into the asset class. Asia’s stature in global crypto markets means it will be highly influential in shaping a more institutional market, said leading market figures during a recent webinar organized by The Block …
Regulatory clarity to spur institutional crypto investment in Asia Read More »
Originally published in RegTech Analyst The market opportunity for trade surveillance systems is steadily rising. A recent report from The Insight Partners asserted that the market will reach $2.7bn by 2028 – rising from $850m in 2019. Back in 2014, Travis Schwab sensed there would be growing demand for the sector and decided to capitalise …
Why Eventus Systems is a trade surveillance pioneer Read More »
Originally published in A-Team Insight By David Griffiths, Director of Regulatory Affairs, Eventus Systems The journey into the world of trading digital assets is underway but differing regulatory regimes and a lack of technology standards remain a challenge. A recent A-Team Group webinar with representatives from Archax, R3 and Eventus provided insight into the ‘The …
