Finance
Britain targets conflict-of-interest concerns in ESG rating rules
LONDON, Dec 1 (Reuters) - Britain’s financial regulator on Monday set out plans to bring companies t...
1st December, 2025
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Finance
UK aircraft parts company director pleads guilty to fraudulent trading
LONDON, Dec 1 (Reuters) - The director of a London-based airline parts company on Monday pleaded gui...
1st December, 2025
Finance
UK's Ofcom fines Virgin Media $31 million
Dec 1 (Reuters) - British regulator Ofcom fined Virgin Media a penalty of 23.8 million pounds ($31.4...
1st December, 2025
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Why I-9 Verification Matters for Financial Institutions: Building a Culture of Compliance and Trust
Financial institutions operate in one of the most regulated environments in the United States. Banks...
1st December, 2025
Finance
Italy's Treasury defends its actions as bailed-out Monte dei Paschi faces judicial probe
MILAN, Nov 29 (Reuters) - Italy's economy ministry on Saturday said it had acted properly in placing...
29th November, 2025
Finance
Russia threatens full ban on WhatsApp
MOSCOW (Reuters) -Russia's state communications watchdog Roskomnadzor said on Friday it continues to...
28th November, 2025
Finance
EU watchdog accuses Commission of lack of transparency in 'urgent' proposals
BRUSSELS (Reuters) -The EU's Ombudswoman accused the European Commission on Thursday of rushing to p...
27th November, 2025
Finance
Dutch prosecutor fines Morgan Stanley 101 million euros for tax evasion
AMSTERDAM (Reuters) -The Dutch Public Prosecutor (OM) has imposed a total fine of 101 million euros...
27th November, 2025
Finance
Italy's MPS bank faces investigation over Mediobanca takeover
By Valentina Za and Alvise Armellini MILAN (Reuters) -The CEO of Italian bank Monte dei Paschi di Si...
27th November, 2025
Finance
Swiss lawmakers seek probe into whether gifts to Trump by business leaders breached law
ZURICH (Reuters) -Two Swiss lawmakers have asked prosecutors to examine whether gifts reportedly giv...
27th November, 2025
Finance
European lawmakers seek EU-wide minimum age to access AI chatbots, social media
BRUSSELS (Reuters) -The European Parliament on Wednesday approved a non-binding resolution which cal...
26th November, 2025
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Curvestone AI partners with The White Rose Finance Group to enhance compliance file reviews
One of the UK’s leading commercial finance networks adopts AI-enabled automation to improve efficien...
26th November, 2025