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Insights

We have been passionate about data for the past 20 years. Our work includes prompting, responding to and reporting on key industry debates. Here you can find all the white papers and surveys we publish from time to time.

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Market Surveillance Nov 8, 2018

Order Surveillance: Creating an Intelligent “Net”

Preparing your firm to contend with catching spoofing, layering and other trading behavior that could run afoul of regulations, is just half...

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Market Surveillance Nov 5, 2018

RegFocus Market Suveillance enters Opimas’ Trade Surveillance Shortlisting

Market abuse surveillance requirements vary significantly by type of market participant, applicable regulations, and the trading strategies employed. To assist with trade...

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Market Abuse (MAR) Oct 24, 2018

The Great MAR Crackdown

Last month, we discussed reports that the UK’s Financial Conduct Authority (FCA) had issued a questionnaire to asset managers in the country...

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Market Abuse (MAR) Oct 23, 2018

Want to be Compliant? Act Like a Regulator

When it comes to compliance, financial sector firms have never had it so tough. Starting with the financial crisis in 2008, a...

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