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    Velox Clearing LLC FINRA Fine: $1.3M penalty for AML program failures and supervision lapses
    Enforcement

    Velox Clearing Fine - $1.3m - Inadequate Supervision - FINRA - Jun-25

    SteelEye    |    23 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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    Rialto Markets penalised $50,000 by FINRA
    Enforcement

    Rialto Markets Fine - $50k - Inadequate Supervision - FINRA - Jun-25

    SteelEye    |    11 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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    Trive Credit 2025 AEPD Fine - €180,000
    Enforcement

    Trive Credit Fine - €180k - GDPR - AEPD - May-25

    SteelEye    |    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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    MiFIR 3 - Upcoming Changes to MiFIR Transaction Reporting in the EU and UK
    Blog

    MiFIR 3 - Upcoming Changes to MiFIR Transaction Reporting in the EU and UK

    Matt Storey    |    15 May 2025

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    Macquarie Bank - ASIC Sues Macquarie for Misleading and Misreporting Short Sales - May 2025
    Enforcement

    Macquarie Bank - ASIC Sues Macquarie for Misleading and Misreporting Short Sales - May 2025

    SteelEye    |    14 May 2025

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    SteelEye - MiFIR 3 - Timeline of Upcoming Transaction Reporting-Changes
    Blog

    MiFIR 3 - Timeline of Upcoming Transaction Reporting Changes

    Matt Storey    |    08 May 2025

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    SteelEye - Macquarie Bank Additional Licenses Conditions - ASIC - May-2025
    Enforcement

    Macquarie Bank - Additional License Conditions - ASIC - May 2025

    SteelEye    |    07 May 2025

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