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Published on May 8, 2025

📢 Out now: Capco’s Quarterly Surveillance Newsletter – Edition 4

https://www.capco.com/intelligence/capco-intelligence/quarterly-surveillance-newsletter-4

 

This edition dives into the compliance challenges facing energy trading firms, with a spotlight on REMIT enforcement trends and how firms can respond using AI and surveillance technologies.

Plus:

🔹 FCA’s evolving transparency approach

🔹 Market abuse regimes for cryptoassets in the UK & EU

🔹 Real-world enforcement cases from the FCA & SEC

🔹 Practical insights from Capco’s latest thought leadership and global regulatory heatmap

 

Whether you're in compliance, risk or surveillance – this is a must-read.

👉 Download your copy

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