Eventus Systems

Month: November 2020

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

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

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

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

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 …

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

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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