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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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    FINRA Releases 2024 Regulatory Oversight Report
    Regulatory Watch

    FINRA Releases 2024 Regulatory Oversight Report

    SteelEye    |    11 January 2024

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    SteelEye - Dutch bank fined €26.6m by European Commission
    Regulatory Watch

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

    SteelEye    |    23 November 2023

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    SteelEye - Dubai regulator fines private bank for market abuse prevention failures
    Regulatory Watch

    Dubai regulator fines private bank for market abuse prevention failures

    SteelEye    |    03 November 2023

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    FCA market watch 75 - Trading during the market soundings procedure
    Regulatory Watch

    FCA market watch 75 - Trading during the market soundings procedure

    SteelEye    |    01 November 2023

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    Central Bank of Ireland Calls for Enhanced Surveillance in Financial Firms
    Regulatory Watch

    Central Bank of Ireland Calls for Enhanced Surveillance in Financial Firms

    SteelEye    |    09 October 2023

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    SEC fines firms $79 million for electronic communications breaches
    Regulatory Watch

    SEC fines firms $79 million for electronic communications breaches

    SteelEye    |    29 September 2023

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    Tier One Bank Fined by CFTC for Second Time in a Year for Record Keeping Failures
    Regulatory Watch

    Tier One Bank Fined by CFTC for Second Time in a Year for Record Keeping Failures

    SteelEye    |    30 August 2023

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