Finance
German antitrust authority tests Apple's revised app tracking rules for competition compliance
BERLIN, Dec 2 (Reuters) - Germany's antitrust authority said on Tuesday it is assessing solutions pr...
2nd December, 2025
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Finance
Swiss prosecutors indict UBS over Credit Suisse-era money laundering
By John Revill and Dave Graham ZURICH, Dec 1 (Reuters) - Swiss federal prosecutors on Monday accused...
1st December, 2025
Finance
Spain dismantles cell linked to neo-Nazi terrorist group The Base
MADRID, Dec 1 (Reuters) - Spanish police said on Monday they had broken up the country's first known...
1st December, 2025
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
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