Sep 8, 2025 Trade Surveillance Surveillance in Australian FICC Markets: The Shape of Enforcement to Come ASIC is tightening its focus on suspicious activity in Australia’s Fixed Income, Currencies, and...
Sep 5, 2025 market abuse In Plain Sight: SEBI vs Jane Street enforcement case The Securities and Exchange Board of India (SEBI) has issued a 105-page order against Jane Street,...
Jul 28, 2025 Trade Surveillance, AI In Plain Sight: AI Podcasts (2-part series) AI is advancing at an extraordinary pace, and at TradingHub, we’re actively exploring how these...
Jun 16, 2025 Trade Surveillance, Fragmentation Fragmented and Failing: The Demise of Split Trade Surveillance Systems In the high-stakes world of modern finance, firms have long been juggling the competing imperatives...
Jun 16, 2025 market abuse, Oil and gas Oil and Gas Markets: The Next Market Manipulation Story? Fixed income - A precursor
Mar 10, 2025 Trade Surveillance What's Going on in Commodity Markets? Part Three ASIC - JP MorganIn this podcast series, we discuss the latest enforcement actions from regulators...
Mar 10, 2025 Trade Surveillance What's Going on in Commodity Markets? Part Two ASIC - Macquarie BankIn this podcast series, we discuss the latest enforcement actions from...
Mar 10, 2025 Trade Surveillance What's Going on in Commodity Markets? Part One CFTC - TOTSA TotalEnergies Trading SA In this podcast series, we discuss the latest enforcement...
Mar 10, 2025 Trade Surveillance From Fragmentation to Integration: Solving Data Governance in Trade Surveillance Large financial institutions often rely on a complex array of trade surveillance systems, many of...
Mar 10, 2025 Trade Surveillance Rethinking Trade Surveillance - Part Two Part Two: The influence of exchange rules on trade surveillance and the reliance on ballooning...
