Headlines
German cabinet steps up efforts to cut red tape
BERLIN (Reuters) -Germany's cabinet announced on Wednesday 50 projects to streamline rules for busin...
5th November, 2025
compliance
Technology
Why Compliance Has Become an Engineering Problem
Written by Amar Joshi
4th November, 2025
Top Stories
Erase.com Explains the Cost of a Bad Reputation: Why Negative Search Results Matter in KYC and Compliance
Reputation has become a new form of due diligence. In modern finance, it isn’t just balance sheets a...
4th November, 2025
Headlines
France investigates Shein, some rivals over underage access to porn content
PARIS (Reuters) -Online retail platforms Shein, Temu, AliExpress and Wish are being investigated in...
4th November, 2025
Headlines
French cement maker Lafarge faces trial on charges of financing jihadists in Syria
By Juliette Jabkhiro PARIS (Reuters) -Cement maker Holcim's Lafarge unit goes on trial on Tuesday fa...
4th November, 2025
Headlines
UK's Port of Dover delays new EU border checks for tourist traffic
LONDON (Reuters) -Britain's Port of Dover has paused the planned roll-out of the European Union's ne...
1st November, 2025
Finance
EU, China to continue engagement on export controls, EU says
BRUSSELS (Reuters) -The European Union and China will continue to engage on export control policies,...
1st November, 2025
Finance
LME fines Mizuho 265,000 pounds for rules breach
LONDON (Reuters) -The London Metal Exchange said on Friday it had fined a unit of Japanese financial...
31st October, 2025
Technology
LeapXpert: How financial institutions can turn shadow messaging from a risk into an opportunity
The use of messaging apps in financial services like many other industries is now widespread. WhatsA...
31st October, 2025
Headlines
Exclusive-Nexperia cuts wafer supplies to Chinese plant, ratcheting up chip disruptions
By Che Pan and Wen-Yee Lee BEIJING/TAIPEI (Reuters) -Dutch chipmaker Nexperia has suspended supplies...
31st October, 2025
Finance
UK watchdog settles antitrust probe with housebuilders
(Reuters) -Britain's competition watchdog on Thursday said it had accepted binding commitments from...
30th October, 2025
Headlines
New Zealand targets shadow fleet in expanded Russia sanctions
WELLINGTON (Reuters) -New Zealand on Thursday announced expanded sanctions on Russia's oil industry...
29th October, 2025