Eventus

EMEA

Markets Media: 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 […]

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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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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

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Eventus Wins Best Trade Surveillance Solution at RegTech Insight Awards Europe 2022

NEW YORK / LONDON, May 26, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, today received the award for Best Trade Surveillance Solution at the RegTech Insight Awards Europe 2022. The award is the second this month for the firm’s Validus platform and recognizes the company’s continued

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Making Culture Remote: FinTech Focus TV with Ollie Cadman Chief Product Officer at Eventus

  On this episode of FinTech Focus TV, Toby is delighted to be joined by Ollie Cadman Chief Product Officer at Eventus. Recognised as one of the Most Influential FinTech Firms in Harrington Starr’s latest edition of The Financial Technologist magazine, Ollie gives us an exclusive insight into Eventus’ incredible journey over the past 12

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SEC Charges Firm and Individuals with Multi-Faceted Manipulation Scheme

The Securities and Exchange Commission recently announced a formal action against a number of individual parties and Archegos Capital Management as part of a multi-billion dollar market manipulation action.  The SEC is seeking to enjoin the parties from further violations of Section 17(a) of the Exchange Act as well as SEC Rule 10b-5.  The SEC

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FinTech Global: 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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Eventus Wins Best in RegTech for Third Consecutive Year at 2022 Markets Media Markets Choice Awards

NEW YORK, May 5, 2022 – Eventus, a leading global provider of multi-asset class trade surveillance and market risk solutions, last night won the Markets Media Markets Choice Award for Best in RegTech for the third consecutive year. The award honors the firm that most helped capital markets firms comply with regulation. The 10th annual

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