Tag: IOSCO
What means ready for audits?
Depending on the jurisdiction, professional investors or institutional investors require accurate and reliable records of their crypto trading or holding activities, including digital asset market data used for decision-making, trade execution, or conformity checks. By ensuring that their market data is audit-ready, users can demonstrate crypto data compliance with standards and provide transparent documentation in the event of inquiries or audits.Additionally, audit-ready market data helps organizations maintain integrity and accountability in their operations. It provides a clear and verifiable record of transactions, trades, and market activities, which can be essential for internal risk management, performance analysis, and strategic decision-making. Moreover, having audit-ready market data enhances transparency and trust among stakeholders, including investors, regulators, and counterparties, contributing to a more robust...
audit-ready crypto data
audit-ready market data
compliance
crypto asset auditing
crypto asset management
crypto auditing
crypto compliance
crypto holding audit
crypto holding audits
crypto portfolio management
crypto price compliance
crypto risk management
digital asset auditing
digitial asset auditing
GAAP
IOSCO
ISO 27001
KARBV
regulatory crypto compliance
SOC I
SOC II
tax compliance
How does CONSTI enable compliance for business users?
Crypto compliance is a broad and evolving topic covering many different areas in an organization, also depending on the jurisdiction, type, and location of your business. When someone is referring to compliance in the field of crypto price feeds and the financial industry, you are usually talking about institutional investors or professional investors who need to document that the prices used meet business, technical, regulatory, legal, tax, or client reporting requirements. Reliable Market Data Accessing reliable market data about cryptocurrencies is important if you are bound to reporting demands or compliance requirements, if you want to achieve such compliance voluntarily, or if you are often looking for a way to address market conformity checks, demonstrate best price execution, or if...
audit trail
avoid market abuse
best prices
best pricing
compliance
compliant crypto data
compliant crypto price feeds
compliant market data
conflict of interest policy
CONSTI
crypto auditing
crypto compliance
crypto data for banks
crypto methodology
crypto price reporting agency
crypto prices for asset managers
crypto prices for banks
crypto prices for financial institutions
data auditing policy
data committee
demonstrate best price
depegging protection
detection of stale prices
elimination of zero prices
end user compliance
high-quality crypto data
IOSCO
IOSCO compliance
market conformity checks
methodologies
outlier detection
outlier management
plausibility policy
price anomalies
price comparison
price dispertion across multiple sources
price reporting agency
reliable crypto data
reliable crypto market data
reliable market data
stablecoins
stale prices
technical compliance