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November 2020

G.H. Financials selects Eventus Systems for global trade surveillance

Press & News /

Validus platform also to help firm comply with MiFID II algorithmic monitoring requirements   AUSTIN, Texas / LONDON, Nov. 19, 2020 – Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that G.H. Financials (GHF) has selected Eventus to meet its trade surveillance needs worldwide. The […]

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Eventus Systems to provide trade surveillance, AML transaction monitoring for BitMEX

Press & News /

Cryptocurrency products platform to deploy Validus solution   AUSTIN, Texas, Nov. 12, 2020 – Eventus Systems, Inc., an award-winning global provider of multi-asset class trade surveillance and market risk solutions, announced today that 100x Group, the holding structure for BitMEX, has selected Eventus to support BitMEX’s trade surveillance and Anti-Money Laundering (AML) transaction monitoring. BitMEX,

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Vincent Turcotte joins Eventus Systems as Sales Director, Asia Pacific

Press & News /

Operating out of Hong Kong, Turcotte brings 30 years of markets experience to trade surveillance and risk management firm   AUSTIN, Texas / HONG KONG, Nov. 5, 2020 – Eventus Systems, Inc., a multi-award winning global trade surveillance and risk management software platform provider, today announced that Vincent Turcotte has just joined the firm as

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APAC: Financial Services and the Treasury Bureau (“FSTB”): Public Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong

Article /

At the beginning of November, the Financial Services and the Treasury Bureau (“FSTB”) released a public consultation seeking views on legislative proposals to enhance anti-money laundering and counter-terrorist financing (“AML/CTF”) regulation in Hong Kong for virtual asset service providers (VASPs) and dealers in precious metals and stones (DPMS).  As part of its goal to enhance

APAC: Financial Services and the Treasury Bureau (“FSTB”): Public Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong Read More »

A Regulatory Awakening: Regulators and Digital Asset Venues Buck the Trend of Post-Crisis Regulation

Article /

By: Joe Schifano, Global Head of Regulatory Affairs at Eventus Systems   Originally published on TabbFORUM  History is littered with examples of “post-crisis” regulation. The Securities Act of 1933, the Securities and Exchange of 1934, and the Dodd-Frank Wall Street Reform and Consumer Protection Act are well-known examples. Even the Securities Act Amendments of 1975

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