Eventus

White Papers

Crypto Regulation in Asia: 2022 Hong Kong Update

By: Vince Turcotte, Director, Digital Assets, APAC, Eventus   Pathway to VASP Licensing This report serves as an update to Eventus’ white paper, Crypto Regulation in APAC: What to Expect in 2022, which was published in February 2022. The key focus of this paper is Hong Kong’s Anti-Money Laundering And Counter Terrorist Financing (Amendment) Bill 2022 …

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How the Need to Better Monitor the Crypto Market is Driving Innovative Surveillance White Paper

As regulatory clarity could be years away, corporate leaders in digital asset markets are building their own risk management strategies for trade surveillance, transaction monitoring and AML compliance. This white paper summarizes why banks, platforms, brokers and trading firms will require access to mature surveillance and risk-monitoring solutions such as Eventus’ Validus solution in order …

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Crypto Regulation in APAC: What to Expect in 2022

By: Vince Turcotte, Director, Digital Assets, APAC Understand the digital asset compliance landscape in the APAC region This white paper dives into the regulatory landscape within top digital asset hubs in Asia including Singapore, Hong Kong and the United Arab Emirates. Read about their latest developments, trends and key approaches to navigating the crypto compliance …

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Keeping a Watchful Eye on Algo Trading White Paper

By: Martin Appiah, Director of Regulatory Affairs, EMEA The European Securities and Markets Authority (ESMA) recently published a MiFID II Review Report on algorithmic trading, which heralds significant changes. This white paper summarises the review report’s likely impact on market abuse systems and controls and the general outcome of the ever-evolving interplay between algorithms and …

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Doubling Down on Commodity and Energy Surveillance White Paper

By: Joseph Schifano, Global Head of Regulatory Affairs The need for next-generation technology to meet increasing regulatory challenges A number of high-profile cases of market manipulation in the wholesale commodity and energy sector in recent years have resulted in significant fines for those involved and prompted an increase in scrutiny of the sector by regulators. …

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The Pitfalls of Out-of-the-Box Surveillance White Paper

Today’s fast-changing markets and complex trading environment require capital markets firms to take a more holistic approach to trade surveillance.   Download this white paper to learn about Eventus’ Validus platform: a cutting-edge trade surveillance solution which focuses on anomaly detection and creates new algorithms so market participants no longer need to rely on static …

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