London Breakfast Briefing: Digital Assets Briefing with Deloitte
Global Relay London 45 Cannon Street, London, EC4M 5SB
Building effective compliance controls for crypto
Join Global Relay and Deloitte on November 26 for our breakfast briefing on building credible crypto market abuse surveillance ahead of the FCA's new regime.
The FCA’s crypto regime (PS26/9) requires firms in scope to accelerate their compliance models now rather than wait for go-live in October 2027. Once the full regime applies, firms will be legally accountable for operating robust systems to prevent, identify, and counteract crypto market abuse.
But what does this all mean in practice?
We’ll be joined by Anneliese Roberts and Adam Clarke from Deloitte to explore what “good” looks like for crypto surveillance—from defining the scope of monitoring activity, to building credible market abuse surveillance and reporting frameworks and demonstrating governance and oversight that withstands regulatory scrutiny.
Format and agenda
08:00 to 08:30 – Registration and breakfast
Register for the event and enjoy a breakfast buffet spread prepared by our in-house catering team
08:30 to 09:15 – Breakfast briefing
Here’s a breakdown of the key discussion points for our session:
– How the regulator defines “monitoring scope” and how to justify what your firm includes and excludes in its surveillance framework
– What credible market abuse surveillance and reporting capabilities look like under the new regime
– How to evidence governance and senior oversight in a manner that stands up to scrutiny
– Where the most common surveillance gaps sit today, and the practical sequence for closing them
09:15 to 10:00 – Global Relay showcase and Q&A
Global Relay will showcase its intelligent, AI-enabled solution for market abuse surveillance, which helps firms detect and disrupt abusive trading patterns and comply with MAR-aligned obligations in the context of crypto.
The session will offer practical guidance on closing surveillance gaps and building operational resilience ahead of the FCA’s October 2027 go-live date.
Followed by an open Q&A.
Speakers
