Matt Smith

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CEO

SteelEye

Member since

23 Jul 2018

Location

London

Bio

CEO of Compliance Technology and Data Analytics firm, SteelEye. SteelEye brings together a wealth of data under one lens, enabling firms to derive enhanced value from information and effortlessly comply with a range of regulatory mandates in one comprehensive solution.

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SteelEye

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Latest opinions

Why Monitoring News to Detect Insider Trading is Now Essential

As the Covid-19 pandemic continues, global regulators are warning financial services firms that they may need to enhance their trade surveillance activities to ensure they detect potential financial crime and insider trading. During lockdown, the UK Financial Conduct Authority (FCA) voiced concerns about managing insider trading conduct risks with ...

06 August 2020 Financial Services Regulation

Are we doing enough to democratise data?

In today’s highly digitalised world, data is at the core of everything we do. The increased use of technology means that firms now produce and process more data than ever before. This is particularly pertinent in the financial sector, where the widespread adoption of technology and introduction of a number of significant regulatory mandates now re...

01 August 2019 Financial Services Regulation

MiFID II - Moving past the challenges

Since MiFID II was implemented at the start of 2018, financial markets have struggled to adapt to the new and rigorous regulatory requirements. Recently, high profile cases have brought the consequences of non-compliance into the spotlight, with UBS and Goldman Sachs both receiving fines of £27.6m and £34m respectively, for misreporting their data...

10 June 2019 Financial Services Regulation

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