compliance
Russia Threatens Full Ban on WhatsApp
FinanceEU Watchdog Accuses Commission of Lack of Transparency in 'urgent' Proposals
Dutch Prosecutor Fines Morgan Stanley 101 Million Euros for Tax Evasion
Italy's Mps Bank Faces Investigation Over Mediobanca Takeover
Swiss Lawmakers Seek Probe Into Whether Gifts to Trump by Business Leaders Breached Law
Date: November 27, 2025
ZURICH (Reuters) -Two Swiss lawmakers have asked prosecutors to examine whether gifts reportedly given to U.S. President Donald Trump - including a Rolex watch and a gold bar - by Swiss business...
European Lawmakers Seek EU-wide Minimum Age to Access AI Chatbots, Social Media
Date: November 26, 2025
BRUSSELS (Reuters) -The European Parliament on Wednesday approved a non-binding resolution which calls for a default minimum age of 16 to access social media and AI chatbots to ensure "age-appropriate...
Curvestone AI Partners With the White Rose Finance Group to Enhance Compliance File Reviews
Date: November 26, 2025
One of the UK’s leading commercial finance networks adopts AI-enabled automation to improve efficiency and oversight...
Shadow AI in Banking: What Financial Institutions Must Know Now
Date: November 26, 2025
Across the banking sector, artificial intelligence is now embedded throughout daily operations processes. From improving customer interactions to supporting credit decisions and detecting fraud, financial institutions are increasingly relying on AI to automate processes and enhance decision-making. However, much of this AI activity takes place out of sight, running in the background and outside officially approved systems....
Britain's Fca Charges ex-Jefferies Employee, Friend With Insider Dealing
Date: November 26, 2025
LONDON (Reuters) -A former employee of investment bank Jefferies International appeared in a London court on Wednesday charged with insider dealing relating to a potential takeover, Britain's...
EU States Back Away From Forcing Big Tech to Detect and Remove Child Pornography
Date: November 26, 2025
BRUSSELS (Reuters) -European Union member states have agreed a common position on draft online child protection legislation without forcing global tech companies to identify and remove online child...