Janaya Moscony | SEC32 min read
Eversheds Sutherland2 min read
Alexander Barzacanos1 min read
Julie DiMauro14 min listen
Vlada Gurvich4 min read
Vlada Gurvich4 min read
During her time at the FCA, Monica also worked on the Fair and Effective Market Review (FERM) in the development of the FX Global Code; the market abuse strategy around systems and controls and on Brexit related issues around MAR and transaction reporting under MiFID II and MiFIR.
Recent UK FCA enforcement cases reinforce the need to get your market abuse risk assessment right.
Monica Rodriguez | Bovill3 min read