Ask About Our Solutions

Send a quick message and let us show you how we can help.

  • This field is for validation purposes and should be left unchanged.

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.

I'd like to see

Market Abuse (MAR) Nov 26, 2018

ESMA Reports Back on MAR Sanctions

On November 15, the European Securities and Markets Authority (ESMA) published its annual report into the administrative sanctions issued by national competent...

View Article
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...

View Article
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...

View Article
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...

View Article