Top Stories
European bank shares jittery as slew of sanctions readied
By Tom Sims and Carolyn Cohn FRANKFURT/LONDON (Reuters) – European bank shares remained unsteady on...
25th February, 2022
compliance
Finance
Bank of England reviews staff financial rules after Fed ethics scandal
LONDON (Reuters) – The Bank of England is conducting an internal review into its policy on officials...
24th February, 2022
Business
Reducing the Impact of Human Error in Financial Services
By Paul Holland, CEO of Beyond Encryption According to the Information Commissioner’s Office, in 202...
23rd February, 2022
Business
Hybrid working linked to the increase of fraud
By Ryan Demaray, SMB EMEA MD, SAP Concur UK It is no secret that businesses have struggled to get to...
23rd February, 2022
Business
Ireland nears Facebook decision key to EU-U.S. data transfers
DUBLIN (Reuters) – Ireland’s data watchdog expects to consult fellow EU regulators in April on its i...
23rd February, 2022
Business
EU draft law would require firms to check suppliers for human rights, environmental ethics
By Simon Jessop and Jan Strupczewski BRUSSELS (Reuters) – The European Commission will unveil on Wed...
22nd February, 2022
Finance
Financial think-tank calls for regulated ESG ratings in Britain
By Huw Jones LONDON (Reuters) – Britain should regulate sustainability ratings on companies to impro...
22nd February, 2022
Finance
Germany not affected by reports of Credit Suisse data leak – finance ministry
BERLIN (Reuters) – Germany does not think it is affected by a leak of Credit Suisse client data that...
22nd February, 2022
Business
Bribery and corruption are a real and present danger to UK businesses– here’s what to do
By Leas Bachatene, CEO ethiXbase The risk of bribery and corruption is often greater in times of cri...
21st February, 2022
Banking
Credit Suisse denies wrongdoing after client data leaked to media
VIENNA (Reuters) – Credit Suisse said on Sunday it “strongly rejects” allegations of wrongdoing afte...
21st February, 2022
Business
Exclusive-Ericsson informed U.S. DoJ in 2019 about Iraq probe – sources
By Supantha Mukherjee STOCKHOLM (Reuters) -Ericsson informed the U.S. Department of Justice (DoJ) ab...
18th February, 2022
Top Stories
Deloitte Middle East launches first Relativity platform in Saudi Arabia
Senior professionals relocate to the Kingdom as part of Forensic practice expansion Deloitte has exp...
16th February, 2022