Top Stories
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
compliance
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
Top Stories
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
Interviews
Shadow AI in banking: What financial institutions must know now
Across the banking sector, artificial intelligence is now embedded throughout daily operations proce...
26th November, 2025
Finance
Britain's FCA charges ex-Jefferies employee, friend with insider dealing
LONDON (Reuters) -A former employee of investment bank Jefferies International appeared in a London...
26th November, 2025
Finance
EU states back away from forcing Big Tech to detect and remove child pornography
BRUSSELS (Reuters) -European Union member states have agreed a common position on draft online child...
26th November, 2025