Digital Assets Report

Compliance

Matt Smith, SteelEye

SteelEye launches best execution support for RTS 27 & 28

SteelEye, a compliance technology and data analytics firm, is pleased to announce its best execution support for MiFID II’s regulatory standards RTS27 & RTS 28. With RTS28 due to take effect on 30 April, financial services firms are now looking

Bitcoins

Bovill launches global cryptocurrency-blockchain offering

Financial services regulatory consulting firm Bovill has launched a global cryptocurrency-blockchain offering.   “Cryptocurrencies and the technology supporting them are revolutionising global finance,” says Ben Blackett-Ord, Chief Executive at Bovill. “Bitcoin and other cryptocurrencies are an emerging asset class with

Ian Mutche, Oyster Consulting

Outsourcing eases the pressure of regulatory compliance

That Bermuda continues to strengthen its regulatory regime is very much a selling point for those thinking of doing business on the island. This year, the Caribbean Financial Action Task Force (CFATF) is assessing Bermuda, with a possible onsite in

operational due diligence

How to ace an Operational Due Diligence exercise

George Ralph, Managing Director of RFA, recently chaired a breakfast briefing on Operational Due Diligence for private equity firms. With a knowledgeable and varied panel he debated the growing importance of being absolutely shipshape and watertight when it comes to

Scott Watson-Brown, PwC

Transparency is clear to see

Tax transparency has been an evolving focal point for the world’s economies as governments look to satisfy rigorous global compliance standards and shore up their tax revenues. Western media have focused on international financial centres following recent years’ cyber breaches

Matt Smith, SteelEye

Baringa Partners and SteelEye partner to target RegTech market

Baringa Partners is working in partnership with London-based compliance and data analytics firm SteelEye, to provide solutions for the Reg tech market. Baringa says it has identified compliance as a huge opportunity in terms of technology investment, as financial services

Cordium Doug Morgan

ACA Compliance Group to acquire Cordium

ACA Compliance Group (ACA) is to acquire Cordium, a provider of governance, risk and compliance (GRC) services. The financial terms of the transaction, which is expected to close this summer, subject to regulatory approvals, have not been disclosed. The complementary

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