compliance

Image for When Banking Delays Cross the Line: Legal Rights Around Held ChecksFinance

When Banking Delays Cross the Line: Legal Rights Around Held Checks

Image for Italian judge orders prosecutors to seek tax fraud indictment for Exor CEO ElkannFinance

Italian Judge Orders Prosecutors to Seek Tax Fraud Indictment for Exor CEO Elkann

Image for UK watchdog Ofqual fines Pearson 2 million pound for standards breachesHeadlines

UK Watchdog Ofqual Fines Pearson 2 Million Pound for Standards Breaches

Image for LME outlines proposed new rules on position limitsFinance

Lme Outlines Proposed New Rules on Position Limits

Image for U.S. demands EU exempt its gas from methane emissions law, document shows

U.S. Demands EU Exempt Its Gas From Methane Emissions Law, Document Shows

Date: December 15, 2025

BRUSSELS, Dec 15 (Reuters) - The United States government has demanded that the European Union exempts the U.S. from obligations under the bloc's methane emissions law on oil and gas imports until...

Image for Thousands of Romanians protest against judicial abuses

Thousands of Romanians Protest Against Judicial Abuses

Date: December 15, 2025

BUCHAREST, Dec 15 (Reuters) - A sixth day of protests calling for a clean-up of the Romanian judiciary was expected on Monday, after thousands took to the streets of the capital Bucharest and other...

Image for UK regulator probes BT, Three over summer mobile outages

UK Regulator Probes Bt, Three Over Summer Mobile Outages

Date: December 15, 2025

Dec 15 (Reuters) - Britain's telecom and media regulator Ofcom said on Monday it had launched investigations into broadband providers BT Group and Three following summer outages that disrupted mobile...

Image for Danske Bank completes US probation over Estonia case

Danske Bank Completes US Probation Over Estonia Case

Date: December 15, 2025

COPENHAGEN, Dec 15 (Reuters) - Danske Bank said on Monday it had completed a three-year corporate probation with the United States' Department of Justice, marking the end of all formal regulatory...

Image for German regulator orders oversight, limits on online bank N26

German Regulator Orders Oversight, Limits on Online Bank N26

Date: December 15, 2025

By Tom Sims FRANKFURT, Dec 15 (Reuters) - Germany's financial regulator BaFin on Monday announced a series of measures in its oversight of the online bank N26, including limits on new business in the...

Image for UK watchdog investigates EY's Shell audit over potential breaches

UK Watchdog Investigates EY's Shell Audit Over Potential Breaches

Date: December 15, 2025

Dec 15 (Reuters) - Britain's Financial Reporting Council said on Monday it had opened an investigation into Ernst & Young's audit of Shell's 2024 financial statements over potential breaches of audit...