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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 Abuse (MAR) May 17, 2018

The Quiet Revolution in Market Surveillance Technologies

Over the past two years, trade and market surveillance has become increasingly important for firms across the sell- and buy-sides. Emerging regulations...

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Market Abuse (MAR) Apr 26, 2018

What the FCA’s Financial Crime Guide Consultation Tells Us About Market Surveillance

At the end of last month, the UK’s Financial Conduct Authority issued a consultation on proposed changes to its Financial Crime Guide...

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Market Abuse (MAR) Mar 23, 2018

RIMES addresses regulatory challenges of market manipulation and insider trading legislation in U.S. with new solution

RIMES launches RegFocus Market Surveillance to simplify and streamline regulatory compliance for the buy-side, sell-side and hedge fund community. RIMES, the leading...

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Benchmarks Regulation (BMR) Feb 6, 2018

Compliance is Only Going to Get Harder: Firms Must Act Now

Earlier this month, the Commodity Futures Trading Commission (CFTC) settled charges against Deutsche Bank Securities Inc. (DBSI) for attempted manipulation of the...

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