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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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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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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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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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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