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    UK Supreme Court Overturns Tom Hayes LIBOR and Carlo Palombo EURIBOR Conviction

    UK Supreme Court Overturns Tom Hayes LIBOR and Carlo Palombo EURIBOR Conviction

    Sam Taylor    |    24 July 2025

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    Is WORM Required for Record Keeping? The UK / FCA Regulatory View
    Blog

    Is WORM Required for Record Keeping? The UK / FCA Regulatory View

    Sam Taylor    |    24 July 2025

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    BaFin Record Keeping Requirements
    Blog

    BaFin Record Keeping Requirements

    Matt Storey    |    17 July 2025

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    Interactive Brokers 2025 - OFAC Fine - $11,832,136
    Enforcement

    Interactive Brokers Fine - $11.8m - AML - OFAC - Jul-25

    SteelEye    |    15 July 2025

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    Barclays Bank FCA Fine £39.3
    Enforcement

    Barclays Bank Fine - £39.3 - AML - FCA - Jul-25

    SteelEye    |    14 July 2025

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    SteelEye - An In-Depth Walkthrough of the FCA's Non Financial Misconduct (NFM) Policy Statement and Consultation Paper (CP25/18)
    Blog

    An In-Depth Walkthrough of the FCA's Non-Financial Misconduct (NFM) Policy Statement and Consultation Paper (CP25/18)

    Matt Storey    |    10 July 2025

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    SteelEye - FCA Finalises Non-Financial Misconduct Rules: What’s In, What’s Out, and What It Means
    Blog

    FCA Finalises Non-Financial Misconduct Rules: What’s In, What’s Out, and What It Means

    Matt Storey    |    10 July 2025

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    Monzo Bank 2025 FCA Fine
    Enforcement

    Monzo Fine - £21M - Inadequate Oversight - FCA - Jul-25

    SteelEye    |    07 July 2025

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    Jane Street $566.3m SEBI Fine
    Enforcement

    Jane Street Fine - $566.3m - Market Manipulation - SEBI - Jul-25

    SteelEye    |    06 July 2025

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    US Voice Recording and Record Keeping Rules: A Compliance Guide
    Blog

    US Voice Recording and Record Keeping Rules: A Compliance Guide

    Matt Storey    |    03 July 2025

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    James Staley Ban and Fine Upheld by Upper Tribunal - £1m - FCA - Jun-25
    Enforcement

    James "Jes" Staley Ban and Fine Upheld by Upper Tribunal - £1m - FCA - Jun-25

    SteelEye    |    26 June 2025

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    SteelEye - Navigating the Future of Financial Regulation: Insights from Regs & Eggs 2025
    Blog

    Navigating the Future of Financial Regulation: Insights from Regs & Eggs 2025

    SteelEye    |    26 June 2025

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    SteelEye's Annual Compliance Health Check Report 2025
    Press Release

    Compliance budgets surge as AI adoption accelerates and regulatory fines loom

    SteelEye    |    19 June 2025

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    GVA Capital 2025 - OFCA Fine - $215,988,868
    Enforcement

    GVA Capital Fine - $215m - Sanction Violations - OFAC - Jun-25

    SteelEye    |    12 June 2025

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    SteelEye - A Link Is Not Content: Link Sharing Compliance Risks
    Blog

    A Link Is Not Content: Link Sharing Compliance Risks

    Matt Storey    |    12 June 2025

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