Banking
UK regulators tell trade finance firms to step up crime controls
By Huw Jones LONDON (Reuters) -Britain’s financial regulators said on Thursday that trade fina...
10th September, 2021
compliance
Business
Shell weighs COVID-19 vaccine mandate, firing staff who resist – FT
(Reuters) – Royal Dutch Shell Plc is weighing whether to mandate COVID-19 vaccines for employe...
9th September, 2021
Business
How are the EU IOSS VAT reforms impacting British ecommerce sellers?
By Anh Carter, Senior Director, VAT Compliance at Avalara Introduced on 1st July, the latest EU VAT...
8th September, 2021
Business
Power to the people: how consumers are calling the shots when it comes to data privacy
By Shallu Behar-Sheehan, CMO, Trūata The COVID-19 pandemic has revolutionized many aspects of everyd...
8th September, 2021
Finance
UK financial watchdog says it needs powers over crypto promotions
LONDON (Reuters) – Creating a regulatory regime for the decentralised world of cryptoassets wi...
6th September, 2021
Technology
How AI and machine learning can square the ledger against money launderers
By Justin Hurst, Field Chief Technology Officer, Nutanix APJ Each year, Australia’s banks process...
3rd September, 2021
Banking
KPMG faces complaint of providing ‘false’ information on Carillion audit
By Huw Jones LONDON (Reuters) – KPMG allegedly provided “false and misleading” inf...
2nd September, 2021
Business
Google appeals France’s ‘disproportionate’ $591 million fine in copyright row
PARIS (Reuters) -Google said on Wednesday it was appealing against a 500 million euro ($591 million)...
2nd September, 2021
Business
Analysis-Wells Fargo’s long road to repair extends with prospect of more penalties
By Pete Schroeder and Elizabeth Dilts Marshall WASHINGTON/NEW YORK (Reuters) – It has been nea...
2nd September, 2021
Business
VW asks Supreme Court to reverse Ohio diesel emissions ruling
By David Shepardson WASHINGTON (Reuters) – Volkswagen AG on Tuesday asked the U.S. Supreme Cou...
1st September, 2021
Investing
EY fined 3.5 million stg for failings in Stagecoach audit
LONDON (Reuters) -Britain’s accounting watchdog said on Wednesday it had fined EY 3.5 million...
27th August, 2021
Top Stories
The Time is Now to Raise the Ethical Standard in Financial Services
By Neta Meidav, Co-Founder & CEO of Vault Platform Recent history bears witness to some heavy-ha...
24th August, 2021