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German Cabinet Steps up Efforts to Cut Red Tape
TechnologyWhy Compliance Has Become an Engineering Problem
Top StoriesErase.com Explains the Cost of a Bad Reputation: Why Negative Search Results Matter in KYC and Compliance
France Investigates Shein, Some Rivals Over Underage Access to Porn Content
French Cement Maker Lafarge Faces Trial on Charges of Financing Jihadists in Syria
Date: November 4, 2025
By Juliette Jabkhiro PARIS (Reuters) -Cement maker Holcim's Lafarge unit goes on trial on Tuesday facing charges that its Syrian subsidiary financed terrorism and breached European sanctions to keep a...
UK's Port of Dover Delays New EU Border Checks for Tourist Traffic
Date: November 1, 2025
LONDON (Reuters) -Britain's Port of Dover has paused the planned roll-out of the European Union's new biometric border checks to car passengers as it has not yet been given the go-ahead by French...
Eu, China to Continue Engagement on Export Controls, EU Says
Date: November 1, 2025
BRUSSELS (Reuters) -The European Union and China will continue to engage on export control policies, the European Commission's trade chief said on Saturday, a day after EU and Chinese officials met in...
Lme Fines Mizuho 265,000 Pounds for Rules Breach
Date: October 31, 2025
LONDON (Reuters) -The London Metal Exchange said on Friday it had fined a unit of Japanese financial group Mizuho 265,000 pounds ($356,000) for a breach of rules following an investigation into...
LeapXpert: How Financial Institutions Can Turn Shadow Messaging From a Risk Into an Opportunity
Date: October 31, 2025
The use of messaging apps in financial services like many other industries is now widespread. WhatsApp, iMessage, WeChat, and Signal have become the default channels for client relationships, internal collaboration, and dealmaking....
Exclusive-Nexperia Cuts Wafer Supplies to Chinese Plant, Ratcheting up Chip Disruptions
Date: October 31, 2025
By Che Pan and Wen-Yee Lee BEIJING/TAIPEI (Reuters) -Dutch chipmaker Nexperia has suspended supplies of wafers to its Chinese assembly plant, a letter addressed to its customers reviewed by Reuters...