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? Over the last couple of years, fixed income spoofing has dominated market abuse complaints and...
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 In Part One of this series, we looked at the operation of trading desks and the primary market...
