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SteelEye's Financial Services Fine Tracker 2023

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

FINRA Releases 2024 Regulatory Oversight Report

Books and Records Compliance Requirements

A Guide to Compliance in 2024: Navigating the Regulatory Landscape

2024 Global Compliance Outlook - SteelEye

SteelEye’s Women in RegTech: Katie Squire

Risk honors SteelEye with Best use of Machine Learning/AI award

SteelEye's Key Takeaways From XLoD London 2023

Dutch bank fined €26.6m by EU Commission as German bank avoids penalty

The Role of AI in Market Surveillance – Key Takeaways From Regs & Eggs NY 2023

Dubai regulator fines private bank for market abuse prevention failures

FCA market watch 75 - Trading during the market soundings procedure

SteelEye introduces AI-driven Compliance CoPilot

Navigating Trade Surveillance Data Challenges

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