Headlines
US arrests 5 at Germany's request in probe of online fraud involving payment providers
FRANKFURT (Reuters) -The United States has arrested five individuals at Germany's request in a Germa...
6th November, 2025
compliance
Latest articles
Technology
Why Physical Infrastructure Still Matters in a Digital Economy
Introduction
5th November, 2025
Headlines
France starting proceedings to suspend Shein until it complies with regulations
PARIS (Reuters) -France is starting the process to suspend online fast-fashion retailer Shein until...
5th November, 2025
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
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