compliance

Image for UK’s Sunak followed conflict of interest rules -independent advisor
Top Stories

UK’s Sunak followed conflict of interest rules -independent advisor

LONDON (Reuters) -British finance minister Rishi Sunak was found on Wednesday to have adhered to rul...

27th April, 2022

Image for Hungary’s OTP Bank “pressured” by Ukraine to sell Russian unit, CEO says
Top Stories

Hungary’s OTP Bank “pressured” by Ukraine to sell Russian unit, CEO says

BUDAPEST (Reuters) – Hungary’s OTP Bank, Central Europe’s largest independent lender, is under press...

27th April, 2022

Image for Could Putin be exploring crypto to bypass western sanctions and does this count against the long-term prospects of crypto?
Trading

Could Putin be exploring crypto to bypass western sanctions and does this count against the long-term prospects of crypto?

By Henry Chambers, Senior Director, Disputes and Investigations at Alvarez & Marsal A great deal of...

27th April, 2022

Image for What is the EU’s stance on Russia’s roubles gas payment demand?
Top Stories

What is the EU’s stance on Russia’s roubles gas payment demand?

By Kate Abnett BRUSSELS (Reuters) – Russia halted gas supplies to Bulgaria and Poland on Wednesday f...

27th April, 2022

Image for UBS holds $22 billion for Russians subject to Swiss and EU scrutiny
Top Stories

UBS holds $22 billion for Russians subject to Swiss and EU scrutiny

ZURICH (Reuters) -UBS held roughly $22 billion in invested assets for Russian clients potentially af...

26th April, 2022

Image for Time is ticking: how can financial institutions ensure compliance with the FCA’s new operational resilience regulations?
Banking

Time is ticking: how can financial institutions ensure compliance with the FCA’s new operational resilience regulations?

By Guy Warren, CEO, ITRS Group The Financial Conduct Authority (FCA)’s long-awaited and highly antic...

25th April, 2022

Image for German-funded consortium to develop ‘battery passport’ for Europe
Top Stories

German-funded consortium to develop ‘battery passport’ for Europe

By Victoria Waldersee BERLIN (Reuters) – A German-funded consortium of carmakers and battery produce...

25th April, 2022

Image for Looking ‘on the bright side of internet data’ – an interview with Or Lenchner, CEO at Bright Data
Interviews

Looking ‘on the bright side of internet data’ – an interview with Or Lenchner, CEO at Bright Data

Describe to us the Bright Data elevator pitch… We’re a web data platform that makes public web data...

25th April, 2022

Image for Death and taxes—why you won’t be able to escape one in the metaverse
Technology

Death and taxes—why you won’t be able to escape one in the metaverse

By Jackie Kyle, director of strategy and corporate development at e-commerce service provider Digita...

22nd April, 2022

Image for Three reasons why virtual cards will take off in 2022
Technology

Three reasons why virtual cards will take off in 2022

By John Sturino, Vice President of Product and Technology at Egencia With the pandemic giving rise t...

22nd April, 2022

Image for The Importance of Data Quality in Open Banking & API Adoption
Banking

The Importance of Data Quality in Open Banking & API Adoption

By James Briers, CTO of Intelligent Delivery Solutions What is Open Banking? Technology and banking...

21st April, 2022

Image for Crypto exchange Binance curbs services in Russia
Top Stories

Crypto exchange Binance curbs services in Russia

By Tom Wilson, Mrinmay Dey and Akriti Sharma (Reuters) -The world’s largest cryptocurrency exchange...

21st April, 2022