compliance
HeadlinesUkraine Investigates Ex-Senior Presidential Aide Over Embezzlement
FinancePolish Watchdog Probes Benefit Systems Over Misleading Membership Offers
Nigel Farage Failed to Declare 17 Payments on Time, UK Inquiry Finds
China Says Its Plans for New London Embassy Comply With Laws
EU Starts Disciplinary Steps Against Finland for Excessive Deficit
Date: January 20, 2026
BRUSSELS, Jan 20 (Reuters) - European Union finance ministers started disciplinary steps against Finland on Tuesday for running an excessive budget deficit, giving Helsinki until 2028 to narrow the...
Meta 'turning a Blind Eye' to Illegal Gambling Ads, UK Gambling Commission Says
Date: January 19, 2026
LONDON, Jan 19 (Reuters) - Britain's Gambling Commission said on Monday that Meta Platforms, the owner of Facebook and Instagram, was turning a blind eye to illegal online casinos advertising on its...
UK Pauses Hillsborough Transparency Law After Row Over Exemptions for Spies
Date: January 19, 2026
By Alistair Smout LONDON, Jan 19 (Reuters) - The British government has cancelled a vote on a proposed "Hillsborough Law" aimed at ensuring transparency from public officials after campaigners raised...
Britain to Review Historic Antitrust Remedies to Ease Business Burden
Date: January 19, 2026
LONDON, Jan 19 (Reuters) - Britain's antitrust regulator said on Monday it would review its historical interventions in markets to check they were still necessary, and if not it would remove them to...

Ballerine Launches Trusted Agentic Commerce Governance Platform
Date: January 16, 2026
New platform enables payment service providers to prepare and govern merchants for agent-driven commerce with continuous policy controls, monitoring, and auditability...

Freedom Holding Corp. Turns Regulatory Trust Into a Competitive Advantage
Date: January 16, 2026
Against this backdrop, Freedom Holding Corp. (FRHC), listed on Nasdaq, has taken a path that is increasingly rare: growing internationally without cutting corners on regulation, even when doing so slows things down....
