eflow Research

eflow's flagship annual report combines a detailed analysis of global regulatory trends, the opinions of 300 regulatory professionals from around the world, and in-depth interviews with industry practitioners and experts. The report offers the most comprehensive view of the market abuse and trade surveillance landscape available.

U.S. regulators have led the way for both the volume and severity of their enforcement action in recent years. 2024 was no exception, with 119 enforcement actions and $1.67bn in fines being issued to firms for regulatory failings.

In recent years, greater regulatory scrutiny has highlighted the need for a more holistic approach to trade surveillance. This eBook explores the potential of performing eComms and trade surveillance in tandem and how firms can get on the regulatory front foot.

The European regulatory landscape is evolving at a rapid pace. This report explores how regulators and firms are adapting to new legislation, innovative technologies, and a series of global shocks that have caused huge political, societal and economic instability.