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    Monzo Bank 2025 FCA Fine
    Enforcement

    Monzo Fine - £21M - Inadequate Oversight - FCA - Jul-25

    SteelEye    |    07 July 2025

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    Jane Street $566.3m SEBI Fine
    Enforcement

    Jane Street Fine - $566.3m - Market Manipulation - SEBI - Jul-25

    SteelEye    |    06 July 2025

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    US Voice Recording and Record Keeping Rules: A Compliance Guide
    Blog

    US Voice Recording and Record Keeping Rules: A Compliance Guide

    Matt Storey    |    03 July 2025

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    Neil Woodford Fined £5.89 million by FCA
    Enforcement

    Neil Woodford FCA Fine - £5.9m - Duty of Care - FCA - Jul-25

    SteelEye    |    01 July 2025

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    Woodford Investment Management Fined £40 Million by FCA
    Enforcement

    Woodford Investment Management Fine - £40m - Liquidity Failures - FCA - Jul-25

    SteelEye    |    01 July 2025

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    James Staley Ban and Fine Upheld by Upper Tribunal - £1m - FCA - Jun-25
    Enforcement

    James "Jes" Staley Ban and Fine Upheld by Upper Tribunal - £1m - FCA - Jun-25

    SteelEye    |    26 June 2025

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    SteelEye - Navigating the Future of Financial Regulation: Insights from Regs & Eggs 2025
    Blog

    Navigating the Future of Financial Regulation: Insights from Regs & Eggs 2025

    SteelEye    |    26 June 2025

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    SteelEye's Annual Compliance Health Check Report 2025
    Press Release

    Compliance budgets surge as AI adoption accelerates and regulatory fines loom

    SteelEye    |    19 June 2025

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    GVA Capital 2025 - OFCA Fine - $215,988,868
    Enforcement

    GVA Capital Fine - $215m - Sanction Violations - OFAC - Jun-25

    SteelEye    |    12 June 2025

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    SteelEye - A Link Is Not Content: Link Sharing Compliance Risks
    Blog

    A Link Is Not Content: Link Sharing Compliance Risks

    Matt Storey    |    12 June 2025

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    Data Ownership: The End of Extraction Fees? EU Data Act Mandates Freedom for Your Archives (Part 2)
    Blog

    Data Ownership: The End of Extraction Fees? EU Data Act Mandates Freedom for Your Archives (Part 2)

    Matt Storey    |    05 June 2025

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    23andMe Fine - £2.3m - GDPR - ICO - Jun-25
    Enforcement

    23andMe Fine - £2.3m - GDPR - ICO - Jun-25

    SteelEye    |    05 June 2025

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    SteelEye - Beyond Text: Navigating the Compliance Maze of Modern Chat Features
    Blog

    Message Edits/Deletions/Sub-Threads/Voice Notes: The Compliance Maze of Modern Chat Features

    Matt Storey    |    29 May 2025

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    Data Ownership - Unpacking the Hidden Data Extraction Fees from Archiving Vendors - Part 1
    Blog

    Data Ownership: Hidden Data Extraction Fees in Communication Archiving Solutions (Part 1)

    Matt Storey    |    22 May 2025

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    SSO vs. Username/Password/MFA for Compliance Officers: Securing Sensitive Vendor Data in Financial Services
    Blog

    SSO vs. Username / Password / MFA for Compliance Officers: Securing Sensitive Vendor Data in Financial Services

    Simon Macklin    |    15 May 2025

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