GBAF Logo
Global Banking & Finance Awards® 2026 Nominations open, free to enter Nominate now →

compliance

Latest articles

Image for Tanker freight rates for Russian crude oil rise in August amid EU sanctions, higher exports
Headlines

Tanker freight rates for Russian crude oil rise in August amid EU sanctions, higher exports

MOSCOW (Reuters) -Freight rates for Russian crude shipments from Baltic ports to India have risen in...

29th August, 2025

Image for US tariff exemption for low-value packages ends with few hiccups but higher costs loom
Headlines

US tariff exemption for low-value packages ends with few hiccups but higher costs loom

By David Lawder and Andrea Shalal WASHINGTON (Reuters) -The U.S. tariff exemption for package shipme...

29th August, 2025

Image for UK blocks Israeli officials from its biggest defence show
Headlines

UK blocks Israeli officials from its biggest defence show

LONDON (Reuters) -Britain has barred Israeli officials from its biggest defence trade show over its...

29th August, 2025

Image for Internet forum 4chan sues UK regulator in US over free speech
Finance

Internet forum 4chan sues UK regulator in US over free speech

By Paul Sandle LONDON (Reuters) -U.S. internet forums 4chan and Kiwi Farms have filed a legal case i...

28th August, 2025

Image for Delivery Hero says it remains committed to Spanish business Glovo
Finance

Delivery Hero says it remains committed to Spanish business Glovo

MADRID (Reuters) -Delivery Hero on Thursday cast doubt over the future of its Spanish subsidiary Glo...

28th August, 2025

Image for Deutsche Bank fined $3 million by Hong Kong securities regulator
Headlines

Deutsche Bank fined $3 million by Hong Kong securities regulator

HONG KONG (Reuters) -Deutsche Bank has been fined HK$23.8 million ($3.05 million) over various breac...

28th August, 2025

Image for UK's FCA investigates energy company Drax over biomass sourcing disclosures
Finance

UK's FCA investigates energy company Drax over biomass sourcing disclosures

(Reuters) -Drax Group said on Thursday that Britain's financial watchdog is investigating its biomas...

28th August, 2025

Image for Moscow court fines Pinterest, Twitch for failing to abide by Russian law
Headlines

Moscow court fines Pinterest, Twitch for failing to abide by Russian law

MOSCOW (Reuters) -A Russian court has fined social networking sites Pinterest and Twitch in separate...

27th August, 2025

Image for Italy to decide by September whether to sanction Pirelli's Chinese investor
Finance

Italy to decide by September whether to sanction Pirelli's Chinese investor

ROME (Reuters) -Italy will decide by September whether to sanction Pirelli's Chinese shareholder Sin...

27th August, 2025

Image for Stellantis paid $190.6 million in US fuel economy penalties this year, agency says
Finance

Stellantis paid $190.6 million in US fuel economy penalties this year, agency says

(Reuters) -Chrysler-parent Stellantis paid $190.6 million in penalties this year for not meeting U.S...

26th August, 2025

Image for Moscow court fines Google for failing to abide by Russian law
Headlines

Moscow court fines Google for failing to abide by Russian law

MOSCOW (Reuters) -A Russian court has fined Google 7 million roubles ($86,585) for violating local i...

26th August, 2025

Image for HSBC fined $4.2 million by Hong Kong regulators over disclosure failure
Finance

HSBC fined $4.2 million by Hong Kong regulators over disclosure failure

By Selena Li and Scott Murdoch HONG KONG (Reuters) -HSBC has been fined HK$4.2 million ($537,683) by...

26th August, 2025