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    SteelEye-Preparing for a regulatory examination
    Blog

    Preparing for a Regulatory Examination

    SteelEye    |    11 April 2024

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    Kyte Broking Improves Client Engagement With WhatsApp & Telegram Communications
    Press Release

    Kyte Broking Improves Client Engagement With WhatsApp & Telegram Communications

    SteelEye    |    10 April 2024

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    CFTC Fines Australian Banking Group $500,000 for Spoofing Failures
    Regulatory Watch

    CFTC Fines Australian Bank $500,000 for Spoofing Surveillance Failures

    SteelEye    |    03 April 2024

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    US Regulators fine a tier-one bank $348 Million for Trade Surveillance Gaps
    Regulatory Watch

    US Regulators Fine a Tier-One Bank $348 Million for Trade Surveillance Gaps

    SteelEye    |    15 March 2024

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    SteelEye Strengthens Presence in APAC by Incorporating in Singapore
    Press Release

    SteelEye Strengthens Presence in APAC by Incorporating in Singapore

    SteelEye    |    12 March 2024

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    SteelEye - $1.8m Insider Trading Eavesdropping Case: 5 Strategies for Managing Ethical Walls in Remote Work Environments
    Blog

    $1.8m Insider Trading Eavesdropping Case: 5 Tips for Managing Ethical Walls

    SteelEye    |    28 February 2024

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    Unmasking Market Misconduct in Communications
    Blog

    Unmasking Market Misconduct in Communications

    SteelEye    |    15 February 2024

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    SEC Fines 16 Firms $81 Million In Latest Record Keeping Failures
    Regulatory Watch

    SEC Fines 16 Firms $81 Million In Latest Record Keeping Failures

    SteelEye    |    12 February 2024

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    FINRA Fines Tier-One Bank for Trade Surveillance Failures
    Regulatory Watch

    FINRA Fines Tier-One Bank for Trade Surveillance Failures

    SteelEye    |    07 February 2024

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    Regulatory Watch

    FCA Market Watch 76 - Flying and printing

    SteelEye    |    01 February 2024

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    SteelEye's Financial Services Fine Tracker 2023
    Press Release

    SteelEye's Financial Services Fine Tracker 2023

    SteelEye    |    25 January 2024

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    TD Securities Fine 2024 - Spoofing - $22.3m - SEC
    Enforcement

    TD Securities Fine 2024 - Spoofing - $22.3m - SEC - Jan 24

    SteelEye    |    18 January 2024

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    FINRA Releases 2024 Regulatory Oversight Report
    Regulatory Watch

    FINRA Releases 2024 Regulatory Oversight Report

    SteelEye    |    11 January 2024

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    SteelEye-Books and Records Compliance Requirements
    Blog

    Books and Records Compliance Requirements

    SteelEye    |    10 January 2024

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    SteelEye - A Guide to Compliance in 2024 Navigating the Regulatory Landscape
    Blog

    A Guide to Compliance in 2024: Navigating the Regulatory Landscape

    SteelEye    |    19 December 2023

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    STEELEYE LIMITED, A COMPANY REGISTERED IN ENGLAND AND WALES WITH COMPANY NUMBER: 10581067, VAT NUMBER: 260818307 AND REGISTERED ADDRESS AT 55 STRAND, LONDON, WC2N 5LR.

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