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    SEBI fines Capital Finance and Investments LLP $1k
    Enforcement

    Capital Finance and Investments LLP Fine - $1k - Failure to Appear - SEBI - Aug-25

    SteelEye    |    28 August 2025

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    TerraCom ASIC Fine: $7.5M penalty for contravening whistleblower protections
    Enforcement

    TerraCom Fine - $7.5m - Whistleblower Protections - ASIC - Aug-25

    SteelEye    |    26 August 2025

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    Lexicon Calibration: Optimising Performance & Reducing Keyword Fatigue
    Blog

    Lexicon Calibration: Optimising Performance & Reducing Keyword Fatigue

    Selina Tindall    |    20 August 2025

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    SteelEye - The Price Keepers: The World of Commodity Benchmarks (Part 1)
    Blog

    The Price Keepers: The World of Commodity Benchmarks and Price Reporting Authorities (Part 1)

    Matt Storey    |    14 August 2025

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    Enforcement

    Mercer Super Trust - Insufficient Systems - ASIC- Aug-25

    SteelEye    |    14 August 2025

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    NAB $15.5M penalty for violating ASIC rules
    Enforcement

    National Australia Bank Fine - $15.5m - Consumer Protection - ASIC - Aug-25

    SteelEye    |    13 August 2025

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    Lexicon Fundamentals: Building a Communications Surveillance Lexicon | SteelEye
    Blog

    Lexicon Fundamentals: Building a Communications Surveillance Lexicon

    Selina Tindall    |    07 August 2025

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    Bruce Conway 2025 SEC Fine - $160,936.22
    Enforcement

    Bruce Conway Fine - $160k - Insider Trading - SEC - Aug-25

    SteelEye    |    07 August 2025

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    MediaAlpha FTC Fine: $45M penalty for violating FTC rules
    Enforcement

    MediaAlpha Fine - $45m - Unfair and Deceptive Practices - FTC - Aug-25

    SteelEye    |    06 August 2025

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    Assurance IQ hit with $100M FTC fine
    Enforcement

    Assurance IQ Fine - $100m - Fraud - FTC - Aug-25

    SteelEye    |    06 August 2025

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    MUFG Securities Fined $9.8 Million by SEC
    Enforcement

    MUFG Fine - $9.8m - Substituted Compliance - SEC - Aug-25

    SteelEye    |    06 August 2025

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    CNMV Record Keeping Requirements - SteelEye
    Blog

    CNMV Record Keeping Requirements

    Matt Storey    |    31 July 2025

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    Sigma Broking Fined £1,087,300 by FCA
    Enforcement

    Sigma Broking Fine - £1.1m - Transaction Reporting Failures - FCA - Jul-25

    SteelEye    |    29 July 2025

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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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