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The Eventus Wire

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

November 04, 2020 | Validus in Practice (ViP)

At the beginning of November, the Financial Services and the Treasury Bureau (“FSTB”)…

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

November 02, 2020 | Eventus in the News

By: Joe Schifano, Global Head of Regulatory Affairs at Eventus Systems   Originally…

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Mercury Derivatives Trading Selects Eventus Systems for Trade Surveillance

October 20, 2020 | Press Releases

Global Futures Proprietary Trading Firm Deploys Validus Platform   AUSTIN, Texas, Oct. 20,…

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Harrington Starr’s Fintech Focus TV DEBATE SPECIAL

October 14, 2020 | Industry Insights

On this exclusive episode of Fintech Focus TV, Toby moderates a dynamic debate,…

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Resources

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  • Beyond Regulatory Data: Key Concepts for Success
  • An Approach to Crypto Regulation

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