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The Latest

Blog posts and videos from industry experts, keeping you up to date on the latest news in regulatory compliance and financial markets

Top three compliance challenges for CFD Brokers in 2025 and beyond

September 10, 2025

eflow Global launches advanced crypto surveillance tool and forges ahead with leadership expansion

September 9, 2025

High-impact market manipulation tactics in the U.S.: Red flags for modern surveillance teams

September 4, 2025

CySEC’s new sanctions regime: What investment firms must do to stay compliant

August 20, 2025

Regulation in 2025 - Our take on what we’ve seen so far this year

August 5, 2025

A new era of accountability in Asia’s capital markets

July 29, 2025

Cross-product manipulation in financial markets

July 21, 2025

Q2 2025 enforcement update: New signals emerge from the new administration

July 9, 2025

eflow launches trade surveillance Sandbox functionality to help compliance teams cope with rise in market volatility

July 1, 2025

Eliminating low-quality alerts in Regtech: The case for smarter flag generation

June 24, 2025