Tag: eventus

As the financial industry goes deep into H2 of 2023, regulatory developments in the sector continue to go on. What can we expect in H2?

In a recent post by RegTech firm Eventus, the company outlined what it believes matters most for regulators in the crypto market. 

Advantage Futures has recently deployed Eventus' Validus platform to fulfil its trade surveillance requirements.

In a recent post, RegTech firm Eventus outlined key reasons why practitioners must be the key drivers behind trade compliance. 

An innovative collaboration approach to financial regulation is being advocated by Eventus, a leading regulatory technology (RegTech) firm, in their latest 'Compliance in Focus' series.

The world of digital currencies and assets has seen an explosive growth, prompting both opportunities and challenges for regulatory authorities. Eventus, a multi-asset class trade surveillance, market risk and transaction monitoring solutions provider, recently explained what firms need to know about MiCA.

In a significant move underscoring its commitment to fight market manipulation, the Commodity Futures Trading Commission (CFTC) imposed a fine of $45m on a top-tier bank in May 2023. Eventus, a multi-asset class trade surveillance, algo monitoring and risk controls solutions provider, has explored what firms can do to avoid a similar incident. 

Eventus recently outlined some of the key things compliance officers need to know around the new MiCA legislation.

RegTech firm Eventus has been selected by Yuanta Futures to provide trade surveillance for the Taiwanese firm.  

RegTech firm Eventus has appointed Jonathan Dixon as its new director of regulatory affairs for the EMEA regions.