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    SteelEye Named Best Integrated Surveillance Firm at the European Services Awards 2025
    News

    SteelEye Named Best Integrated Surveillance Firm at the European Services Awards 2025

    SteelEye    |    25 April 2025

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    SteelEye - MiFIR 3: Key EU and UK Resources and Documents for Upcoming Transaction Reporting Changes
    Blog

    MiFIR 3 - Key EU & UK Resources & Documents for Upcoming Transaction Reporting Changes

    Matt Storey    |    24 April 2025

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    SteelEye - Are AI Summaries, CoPilot Insights, and Meeting Transcriptions Discoverable
    Blog

    Are AI Summaries, Copilot Insights, and Meeting Transcriptions Discoverable? A Record Keeping Guide for SEC-Registered Advisers

    Matt Storey    |    17 April 2025

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    SteelEye - London Metal Exchange (LME) Fine -£9,245900 - FCA - March 2025
    Enforcement

    London Metal Exchange (LME) Fine - £9,245,900 - FCA - March 2025

    SteelEye    |    19 March 2025

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    SteelEye Reinforces Commitment to Data Security with Renewal Of SOC 2 and ISO 27001 Certifications
    Press Release

    SteelEye Reinforces Commitment to Data Security with Renewal Of SOC 2 and ISO 27001 Certifications

    SteelEye    |    18 March 2025

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    SteelEye - SteelEye and SnippetSentry Partner to Tackle Record Keeping Failures Amid Rising Fines
    Press Release

    SteelEye and SnippetSentry Partner to Tackle Record Keeping Failures Amid Rising Fines

    SteelEye    |    13 March 2025

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    FINRA has censured and fined Robinhood Financial, LLC (RHF) and Robinhood Securities, LLC (RHS) $26 million
    Enforcement

    Robinhood Fine - $26m - FINRA - Mar 2025

    SteelEye    |    06 March 2025

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    Cantor Fitzgerald 2025 Bank of Ireland Fine - €452,790
    Enforcement

    Cantor Fitzgerald Fine - €452,790 - Failure to Report Suspicious Transactions – Bank of Ireland - FEB 2025

    SteelEye    |    27 February 2025

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    SteelEye - BigOption, BinaryBook, and BinaryOnline Fine -$451 Million - CFTC-Jan 2025
    Enforcement

    BigOption, BinaryBook, and BinaryOnline Fine - $451 Million - CFTC - Jan 2025

    SteelEye    |    29 January 2025

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    Infinox Capital Limited - Fine - FCA
    Enforcement

    Infinox Capital Limited - Fine - FCA - Transaction Reporting Failures

    SteelEye    |    27 January 2025

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    SteelEye - SteelEye's Financial Services Fine Tracker 2024
    Press Release

    SteelEye's Financial Services Fine Tracker 2024

    SteelEye    |    15 January 2025

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    John Lowe, Randy Grewal, Richard Ringel, and David Cooper 2025 SEC Fine - 2.5 million
    Enforcement

    John Lowe, Randy Grewal, Richard Ringel, and David Cooper - Fine - SEC - $2.5M - Jan 2025

    SteelEye    |    15 January 2025

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    SteelEye - SEC Kicks off 2025 By Fining 12 Firms for Record Keeping Failures
    Regulatory Watch

    SEC Kicks off 2025 By Fining 12 Firms for Record Keeping Failures

    SteelEye    |    14 January 2025

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    SteelEye and Verint Partner to Revolutionize Voice Compliance in Financial Services
    Press Release

    SteelEye and Verint Partner to Revolutionize Voice Compliance in Financial Services

    SteelEye    |    13 January 2025

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    Robinhood 2025 SEC Fine - $45 Million
    Enforcement

    Robinhood Fine - $45M - SEC - Regulatory Violations - Jan 2025

    SteelEye    |    13 January 2025

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