GBAF Logo
Global Banking & Finance Awards® 2026 Nominations open, free to enter Nominate now →

compliance

Latest articles

Image for Polish watchdog probes Benefit Systems over misleading membership offers
Finance

Polish watchdog probes Benefit Systems over misleading membership offers

GDANSK, Poland, Jan 21 (Reuters) - Poland's competition and consumer protection office (UOKiK) is pr...

21st January, 2026

Image for Nigel Farage failed to declare 17 payments on time, UK inquiry finds
Finance

Nigel Farage failed to declare 17 payments on time, UK inquiry finds

LONDON, Jan 21 (Reuters) - Nigel Farage, head of Britain's populist Reform UK party, inadvertently c...

21st January, 2026

Image for China says its plans for new London embassy comply with laws
Finance

China says its plans for new London embassy comply with laws

BEIJING, Jan 21 (Reuters) - China has handled its planning for a new UK embassy building in full com...

21st January, 2026

Image for EU starts disciplinary steps against Finland for excessive deficit
Finance

EU starts disciplinary steps against Finland for excessive deficit

BRUSSELS, Jan 20 (Reuters) - European Union finance ministers started disciplinary steps against Fin...

20th January, 2026

Image for Meta 'turning a blind eye' to illegal gambling ads, UK Gambling Commission says
Finance

Meta 'turning a blind eye' to illegal gambling ads, UK Gambling Commission says

LONDON, Jan 19 (Reuters) - Britain's Gambling Commission said on Monday that Meta Platforms, the own...

19th January, 2026

Image for UK pauses Hillsborough transparency law after row over exemptions for spies
Headlines

UK pauses Hillsborough transparency law after row over exemptions for spies

By Alistair Smout LONDON, Jan 19 (Reuters) - The British government has cancelled a vote on a propos...

19th January, 2026

Image for Britain to review historic antitrust remedies to ease business burden
Finance

Britain to review historic antitrust remedies to ease business burden

LONDON, Jan 19 (Reuters) - Britain's antitrust regulator said on Monday it would review its historic...

19th January, 2026

Image for Ballerine Launches Trusted Agentic Commerce Governance Platform
Technology

Ballerine Launches Trusted Agentic Commerce Governance Platform

New platform enables payment service providers to prepare and govern merchants for agent-driven comm...

16th January, 2026

Image for Freedom Holding Corp. Turns Regulatory Trust into a Competitive Advantage
Finance

Freedom Holding Corp. Turns Regulatory Trust into a Competitive Advantage

Against this backdrop, Freedom Holding Corp. (FRHC), listed on Nasdaq, has taken a path that is incr...

16th January, 2026

Image for Exclusive-TikTok to tighten age checks in Europe as regulators ramp up pressure
Finance

Exclusive-TikTok to tighten age checks in Europe as regulators ramp up pressure

By Supantha Mukherjee STOCKHOLM, Jan 16 - TikTok will start rolling out new age-detection technology...

16th January, 2026

Image for South Korea court sentences ex-President Yoon to 5 years in prison for obstruction
Headlines

South Korea court sentences ex-President Yoon to 5 years in prison for obstruction

SEOUL, Jan 16 (Reuters) - A South Korean court on Friday sentenced former president Yoon Suk Yeol to...

16th January, 2026

Image for Italy's privacy watchdog, scourge of US big tech, hit by corruption probe
Finance

Italy's privacy watchdog, scourge of US big tech, hit by corruption probe

ROME, Jan 15 (Reuters) - Italian finance police searched the headquarters of the country's data prot...

15th January, 2026