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    TD Securities Fine 2024 - Spoofing - $22.3m - SEC
    Enforcement

    TD Securities Fine 2024 - Spoofing - $22.3m - SEC - Jan 24

    SteelEye    |    18 January 2024

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    SteelEye-Books and Records Compliance Requirements
    Blog

    Books and Records Compliance Requirements

    SteelEye    |    10 January 2024

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    SteelEye - Women in RegTech: Katie Squire
    Blog

    SteelEye’s Women in RegTech: Katie Squire

    SteelEye    |    07 December 2023

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    News

    Risk honors SteelEye with Best use of Machine Learning/AI award

    SteelEye    |    29 November 2023

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    SteelEye's Key Takeaways from XLoD London 2023
    Blog

    SteelEye's Key Takeaways From XLoD London 2023

    SteelEye    |    24 November 2023

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    SteelEye - Dutch bank fined €26.6m by European Commission
    Regulatory Watch

    Dutch bank fined €26.6m by EU Commission as German bank avoids penalty

    SteelEye    |    23 November 2023

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    SteelEye - The Role of AI in Market Surveillance – Key Takeaways Regs & Eggs NY 2023
    Blog

    The Role of AI in Market Surveillance – Key Takeaways From Regs & Eggs NY 2023

    SteelEye    |    09 November 2023

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    SteelEye - Dubai regulator fines private bank for market abuse prevention failures
    Regulatory Watch

    Dubai regulator fines private bank for market abuse prevention failures

    SteelEye    |    03 November 2023

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    FCA market watch 75 - Trading during the market soundings procedure
    Regulatory Watch

    FCA market watch 75 - Trading during the market soundings procedure

    SteelEye    |    01 November 2023

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    SteelEye - SteelEye introduces AI-driven Compliance CoPilot
    Press Release

    SteelEye introduces AI-driven Compliance CoPilot

    SteelEye    |    01 November 2023

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    SteelEye - Navigating Trade Surveillance Data Challenges
    Blog

    Navigating Trade Surveillance Data Challenges

    SteelEye    |    19 October 2023

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    SEC fines firms $79 million for electronic communications breaches
    Regulatory Watch

    SEC fines firms $79 million for electronic communications breaches

    SteelEye    |    29 September 2023

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    SteelEye - Women in RegTech: Michelle Hunt
    Blog

    SteelEye’s Women in RegTech: Michelle Hunt

    SteelEye    |    21 September 2023

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    SteelEye Named Best Integrated Surveillance Firm For Second Time in 2023
    News

    SteelEye Named Best Integrated Surveillance Firm For Second Time in 2023

    SteelEye    |    14 September 2023

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    SteelEye - Unaddressed Compliance Gaps Navigating Microsoft Teams Archiving and Supervision
    Blog

    Unaddressed Compliance Gaps - Navigating Microsoft Teams Archiving and Supervision

    SteelEye    |    12 September 2023

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