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Trillium Surveyor Extended for Prediction Markets
Trillium Surveyor has gone live with trade surveillance for prediction markets, positioning the firm’s controls toolkit for a segment that has moved quickly from niche curiosity to a retail-facing, high-velocity “event contract” market. The backdrop is a fast-evolving regulatory perimeter. US event contracts that are listed as derivatives on registered venues sit within the CFTC’s…
DORA CTPP List Published, But Who’s Missing?
When the European Supervisory Authorities (ESMA, EBA and EIOPA) published the first list of Critical ICT Third-Party Providers (CTPPs) in November 2025, the step marked a major milestone in the rollout of the Digital Operational Resilience Act (DORA). The regulators described the designations as “crucial” to implementing the Union-level oversight framework. Yet despite the significance…
The US Litigation Paradox: Why Passive Participation is the Key for European Asset Managers
In the second blog of our series on securities litigation claims, we look at how the complexity of fragmented legal jurisdictions globally often deters European asset managers from getting involved in litigation and argue that the simplicity of the US system may mean participation is easier than many European firms are aware of. Access the…
Droit Appoints RegTech Veteran to Boost European Sales Amid Accelerating Global Regulatory Change
Droit has brought in experienced RegTech specialist Jean-Marie Mamodesen to help the firm deepen its engagement with European financial institutions at a time when regulatory change is accelerating across global markets. Joining the London office, Mamodesen takes on the role of Regional Sales Director for Continental Europe. With more than two decades in regulatory reporting,…
Chartis Ranks Kyckr a Category Leader for 2025, Highlighting Strength in Corporate Structure and UBO Data
Kyckr has again been recognised by Chartis as one of the leading providers of Know Your Customer (KYC) data, reinforcing the company’s role in a market increasingly shaped by real-time, authoritative entity information. The latest Chartis RiskTech Quadrant for KYC Data and Solutions places Kyckr in the Category Leader tier for the second year running,…
ESMA’s “Data Day” and Regulatory Digitalisation
When ESMA convened its first ‘Data Day’ on 2 December 2025, the agenda title – “Burden reduction in the digitalisation era” – captured a shift that has been building across Europe’s regulatory landscape for several years. While markets been advancing shared data models and machine-executable reporting logic through initiatives such as the Common Domain Model…
Securities Litigation in EMEA Comes of Age: Your Guide to Complex EMEA Securities Litigation
Navigating the complex and increasingly active securities litigation landscape across Europe, the Middle East, and Africa, remains a thorny challenge for investment management operations teams. Unlike North America, where virtually all investors passively await settlements, EMEA is characterised by active litigation, frequently confidential settlements, and the fact that many jurisdictions in EMEA are still grappling…
Droit Appoints RegTech Veteran to Boost European Sales Amid Accelerating Global Regulatory Change
Droit has brought in experienced RegTech specialist Jean-Marie Mamodesen to help the firm deepen its engagement with European financial institutions at a time when regulatory change is accelerating across global markets. Joining the London office, Mamodesen takes on the role of Regional Sales Director for Continental Europe. With more than two decades in regulatory reporting,…
CDM Momentum Builds as TradeHeader Reaches 1,000 Course Milestone
TradeHeader’s introductory training on the Common Domain Model (CDM) has now passed 1,000 learners, reflecting the growing appetite across financial institutions for practical, accessible pathways into data standardisation. The course – developed by TradeHeader and delivered via the Linux Foundation’s training platform in collaboration with the Fintech Open Source Foundation (FINOS) – offers a concise…
AI Everywhere at A-Team Group’s RegTech Summit (NYC) 2025
Artificial intelligence was the recurring theme this year’s A-Team Group RegTech Summit in New York. Across conversations on AI governance, agentic workflows, crypto compliance, surveillance, AML transformation and regulatory reporting, a single theme cut through: AI is becoming embedded in the regulatory fabric of financial services, but its adoption must remain grounded, explainable, and anchored…