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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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    DPP Law Fine - £60k - GDPR - ICO - April-25
    Enforcement

    DPP Law Fine - £60k - GDPR - ICO - April-25

    SteelEye    |    14 April 2025

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    Advanced Computer Software Group Fine - £3m - GDPR - ICO - Mar-25
    Enforcement

    Advanced Computer Software Group Fine - £3m - GDPR - ICO - Mar-25

    SteelEye    |    26 March 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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    Brink’s Global Services $37,000,000 penalty for FinCEN violations
    Enforcement

    Brink’s Global Services Fine - $37m - Inadequate Supervision - FinCEN - Feb-25

    SteelEye    |    06 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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