compliance

Image for Ukraine investigates ex-senior presidential aide over embezzlementHeadlines

Ukraine Investigates Ex-Senior Presidential Aide Over Embezzlement

Image for Polish watchdog probes Benefit Systems over misleading membership offersFinance

Polish Watchdog Probes Benefit Systems Over Misleading Membership Offers

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

Nigel Farage Failed to Declare 17 Payments on Time, UK Inquiry Finds

Image for China says its plans for new London embassy comply with lawsFinance

China Says Its Plans for New London Embassy Comply With Laws

Image for EU starts disciplinary steps against Finland for excessive deficit

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...

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

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...

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

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...

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

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...

Image for Ballerine Launches Trusted Agentic Commerce Governance Platform

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...

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

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....