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WEBINAR
Recorded Webinar: Navigating a Complex World: Best Data Practices in Sanctions Screening
As rising geopolitical uncertainty prompts an intensification in the complexity and volume of global economic and financial sanctions, banks and financial institutions are faced with a daunting set of new compliance challenges. The risk of inadvertently engaging with sanctioned securities has never been higher and the penalties for doing so are harsh. Traditional sanctions screening...
BLOG
Archax Expands European Footprint with Acquisition of Deutsche Digital Assets
UK-based digital asset exchange, broker and custodian Archax is set to acquire Germany’s Deutsche Digital Assets (DDA) in a move that further extends its regulated presence across the EU. The deal builds on Archax’s 2023 acquisition of Spanish broker KSCM, supporting its goal to establish a comprehensive regulatory framework for digital assets across the UK...
EVENT
TradingTech Summit New York
Our TradingTech Briefing in New York is aimed at senior-level decision makers in trading technology, electronic execution, trading architecture and offers a day packed with insight from practitioners and from innovative suppliers happy to share their experiences in dealing with the enterprise challenges facing our marketplace.
GUIDE
The DORA Implementation Playbook: A Practitioner’s Guide to Demonstrating Resilience Beyond the Deadline
The Digital Operational Resilience Act (DORA) has fundamentally reshaped the European Union’s financial regulatory landscape, with its full application beginning on January 17, 2025. This regulation goes beyond traditional risk management, explicitly acknowledging that digital incidents can threaten the stability of the entire financial system. As the deadline has passed, the focus is now shifting...


