Robert Evans has joined eFunds as managing director of risk management solutions. He was previously director of product management, development and marketing at remittance processing and content management vendor Regulus Group, and held positions at Orion Management and First Union Corp., now part of Wachovia.
Markets in Financial Instruments II (MiFID II) makes sweeping changes to pre- and post-trade transparency, extending MiFID requirements limited to equities trades on regulated platforms to cover equity-like and non-equity instruments traded on any trading venue. It also requires trade data to be published through approved arrangements and made available on a consolidated tape. Achieving...
A-Team Group today announced the winners of its annual Data Management Insight Awards – USA 2026, celebrating outstanding vendors, service providers, and consultancies delivering innovative data management solutions to North American capital markets. Now in its sixth year, the awards recognise both established market leaders and groundbreaking newcomers across more than 40 categories, including Best...
Now in its 10th year, the RegTech Summit in New York will bring together the RegTech ecosystem to explore how the North American capital markets financial industry can leverage technology to drive innovation, cut costs and support regulatory change.
Sourcing entity data and ensuring efficient and effective entity data management is a challenge for many financial institutions as volumes of data rise, more regulations require entity data in reporting, and the fight again financial crime is escalated by bad actors using increasingly sophisticated techniques to attack processes and systems. That said, based on best...