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    FundApps and SteelEye merge to create a unified, end-to-end global regulatory compliance platform
    Press Release

    FundApps and SteelEye merge to create a unified, end-to-end global regulatory compliance platform

    SteelEye    |    03 November 2025

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    Ending Extraction Fees Under the EU Data Act
    Blog

    Data Ownership Part 3: Ending Extraction Fees Under the EU Data Act - An Outreach Template!

    Matt Storey    |    30 October 2025

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    Macquarie 2025 ASIC Inadequate Supervision Fine
    Enforcement

    Macquarie - $TBC - Inadequate Supervision - ASIC - Sep-25 - Shield Fund Contraventions

    SteelEye    |    26 October 2025

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    Mizuho 2025 FIA Spoofing Fine
    Enforcement

    Mizuho Traders Fine Upheld - £381k - Spoofing - FCA - Jul-25

    SteelEye    |    26 October 2025

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    Blog

    SteelEye Singapore Roundtable and XLoD Global: Key Insights on AI in Compliance

    SteelEye    |    16 October 2025

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    GDPR vs MiFID II (Record-Keeping vs. Personal Data Protection)
    Blog

    GDPR vs MiFID II (Record-Keeping vs. Personal Data Protection)

    Matt Storey    |    25 September 2025

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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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