8of9 consultants use regulatory and capital markets expertise to deliver for our financial services clients. Our team has been in the trenches addressing regulatory crises, strategic issues, data overhauls, and revisions to BAU Processes.

We’ve worked with global banks on a wide range of projects including:

  • Business Migrations
  • International Margin Rules (including EMIR, FINRA 4210, BCBS-IOSCO)
  • ISDA/MSFTA Negotiation
  • MiFID II
  • Contract Lifecycle Management
  • CCAR
  • Projections (DFAST, LCR/NSFR, Risk-based P&L)
  • Netting Remediation
  • Recovery and Resolution Planning
Tell us about your situation


Distributed ledger technology and cryptocurrency companies have come under increased scrutiny for their regulatory and compliance programs. This creates challenges for startups and organizations innovating in cryptocurrency and distributed ledger technologies. 8of9 has developed expertise in this evolving area and has helped clients navigate U.S. and international regulations to meet their unique needs.

Our projects include:

  • Regulatory advisory services and compliance manuals for cryptocurrency startups
  • Initial Coin Offering (ICO) regulatory rule sets, in relation to state securities laws
  • EU Cryptocurrency compliance program development
  • Creation of a state-by-state regulatory framework based on 2018 legislation
  • Design of curriculum and lectures for “Regulatory Issues in Blockchain” a full credit webinar course
Tell us about your situation


8of9 has the capacity to draw on the expertise and knowledge of a global network of professionals. With over 3,200 connections in 223 locations representing 39 countries around the world, we can answer mind-boggling questions in a matter of minutes.

Financial Services

Our network includes people at the top levels of global investment banks, asset managers, hedge funds, private and retail banks.

Regulatory Experts

Our relationships include folks who negotiate directly with regulators, write regulations, and interpret regulations, ranging from the legal side to accounting to the practical business application.

Leaders in Technology

Our network includes relationships at some of the highest levels of technology institutions.

Trade Associations

We have a long history of friendships in trade associations bringing together players in the financial services industry. We also have strong friendships in financial services networking organizations.