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    Annual Compliance Health Check Report 2025 - APAC Snapshot
    Press Release

    84% of APAC Firms Increased Compliance Budgets, SteelEye Report Finds

    SteelEye    |    18 September 2025

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    SteelEye - Who Watches the Price‑Setters? PRAs, Manipulation Risk & Modern Oversight (Part II)
    Blog

    Who Watches the Price‑Setters? PRAs, Manipulation Risk & Modern Oversight (Part II)

    Matt Storey    |    11 September 2025

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    SteelEye - The Future of Lexicon Surveillance: Integrating AI and Advanced Technologies
    Blog

    The Future of Lexicon Surveillance: Integrating AI and Advanced Technologies

    Selina Tindall    |    04 September 2025

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    Bank of New York Mellon 2025 CFTC Fine - $500,000
    Enforcement

    Bank of New York Mellon Fine - $500k - Record Keeping CFTC - Sep-25

    SteelEye    |    03 September 2025

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    Santander 2025 CFTC Fine - $500,000
    Enforcement

    Santander Fine - $500k - Record Keeping CFTC - Sep-25

    SteelEye    |    03 September 2025

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    SMBC 2025 CFTC Fine -$500,000
    Enforcement

    SMBC Fine - $500k - Record Keeping CFTC - Sep-25

    SteelEye    |    03 September 2025

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    Citigroup 2025 CFTC Fine - $1,500,000
    Enforcement

    Citigroup Fine - $1.5m - Trade Reporting - CFTC - Sep-25

    SteelEye    |    03 September 2025

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    UBS 2025 CFTC Fine - $5,000,000
    Enforcement

    UBS Fine - $5m - Inadequate Supervision - CFTC - Sep-25

    SteelEye    |    03 September 2025

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    Andrew Buckanavage 2025 FINRA Fine - $177,962.80
    Enforcement

    Andrew Buckanavage Fine - $178k - Failure to Provide Testimony - FINRA - Sep-25

    SteelEye    |    02 September 2025

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    Societe Generale 2025 ASIC Fine - $3,880,100
    Enforcement

    Societe Generale Fine - A$3.8m - Market Manipulation - ASIC- Sep-25

    SteelEye    |    01 September 2025

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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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