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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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    Karen Pignet-Aiach, Gad Aiach, Michaël Chetrit and Mikostart Fine - €700,000 - AMF - May 2025
    Enforcement

    Karen Pignet-Aiach, Gad Aiach, Michaël Chetrit and Mikostart Fine - €700,000 - AMF - May 2025

    SteelEye    |    05 May 2025

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    SteelEye - Communications Compliance In 2025 And Beyond: Trends Shaping The North American Financial Services Industry
    Blog

    Communications Compliance in 2025 and Beyond: Trends Shaping the North American Financial Services Industry

    Brad Filepas    |    01 May 2025

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    Navigating Non-Financial Misconduct: Key Insights for Compliance and Culture Risk
    Blog

    Navigating Non-Financial Misconduct: Key Insights for Compliance and Culture Risk

    Matt Storey    |    01 May 2025

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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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