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 Surveillance
Oct 17, 2018
Ensuring Regulatory Compliance Includes Detecting Questionable Order Activity
“Spoofing” is a trading practice involving the placement of non-bona fide orders and subsequent cancellation for the purpose of manipulating market conditions....
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Market Abuse (MAR)
Aug 9, 2018
