Finance
Deutsche Bank notifies supervisors of possible Russia sanctions breach, source says
FRANKFURT, April 17 (Reuters) - Deutsche Bank has notified its supervisors of a possible breach of s...
17th April, 2026
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Finance
Swiss government approves anti-money laundering plan
March 20 (Reuters) - The Swiss government on Friday approved a plan for combating money laundering a...
20th March, 2026
Headlines
UK's Serious Fraud Office appoints interim boss
LONDON, Feb 26 (Reuters) - Britain's Serious Fraud Office said on Thursday that Graham McNulty would...
26th February, 2026
Headlines
US threatens to cut off Swiss bank MBaer from financial system over alleged Iran, Russia, Venezuela ties
WASHINGTON, Feb 26 (Reuters) - The U.S. Treasury Department on Thursday proposed a rule that, if fin...
26th February, 2026
Headlines
UK immigration officers deny stealing cash from 'small boat' migrants
LONDON, Feb 26 (Reuters) - Five British immigration officers on Thursday pleaded not guilty to misco...
26th February, 2026
Finance
Binance bets on Greek labour, security for EU growth, co-CEO Teng says
By Rocky Swift TOKYO, Feb 26 (Reuters) - Binance co-CEO Richard Teng on Thursday said Greece's labou...
26th February, 2026
Finance
Edmond de Rothschild says it will 'monitor the situation' after release of Epstein files
Feb 25 (Reuters) - Edmond de Rothschild Group will "monitor the situation" after CEO Ariane de Roths...
25th February, 2026
Finance
UK drug regulator seizes 2,000 doses of illegal weight-loss drugs in latest crackdown
Feb 25 (Reuters) - Britain’s medicines regulator said on Wednesday it seized nearly 2,000 doses of u...
25th February, 2026
Headlines
Poland charges six with trying to smuggle sanctioned equipment to Russia
WARSAW, Feb 25 (Reuters) - Four Belarusians and two Poles were detained and charged with attempting...
25th February, 2026
Finance
UK sanctions New Zealand insurer Maritime Mutual after Reuters report
By Paul Carsten and Lucy Craymer BERLIN, Feb 24 (Reuters) - Britain on Tuesday sanctioned Maritime M...
24th February, 2026
Finance
UK aircraft parts company director jailed for fraud that led planes to be grounded
By Sam Tobin LONDON, Feb 23 (Reuters) - The director of a London-based airline parts company used fo...
23rd February, 2026
Headlines
EU adds eight Russian officials to human rights sanctions list
BRUSSELS, Feb 23 (Reuters) - The European Union has imposed sanctions on eight individuals suspected...
23rd February, 2026