compliance

Image for DORA in the Fintech Sector: Understanding the Digital Operational Resilience Act and the DORA Register of Information
Top Stories

DORA in the Fintech Sector: Understanding the Digital Operational Resilience Act and the DORA Register of Information

The Digital Operational Resilience Act (DORA) is one of the most significant regulations to impact t...

25th August, 2025

Image for Polish consumer watchdog accuses Netflix of unauthorised fee hikes
Finance

Polish consumer watchdog accuses Netflix of unauthorised fee hikes

(Reuters) -Poland's consumer watchdog the Office of Competition and Consumer Protection (UOKiK) has...

25th August, 2025

Image for Dutch online bank Bunq fined for failures in money laundering controls
Finance

Dutch online bank Bunq fined for failures in money laundering controls

AMSTERDAM (Reuters) -Dutch online bank Bunq has received a fine of 2.6 million euros ($3.04 million)...

25th August, 2025

Image for HSBC Swiss unit culls wealthy Middle Eastern clients amid regulator scrutiny, FT says
Finance

HSBC Swiss unit culls wealthy Middle Eastern clients amid regulator scrutiny, FT says

(Reuters) -HSBC's Swiss private bank has launched a cull of more than 1,000 wealthy Middle Eastern c...

24th August, 2025

Image for Swiss bank Safra Sarasin fined 3.5 million francs in 'Car Wash' probe
Finance

Swiss bank Safra Sarasin fined 3.5 million francs in 'Car Wash' probe

(adds dropped part of company name in third paragraph) ZURICH (Reuters) -Switzerland's attorney gene...

22nd August, 2025

Image for StanChart shares rise after favourable ruling in U.S. litigation
Finance

StanChart shares rise after favourable ruling in U.S. litigation

LONDON (Reuters) -Standard Chartered shares rose 3% on Friday after what the bank said was a favoura...

22nd August, 2025

Image for DHL: German postal service to suspend transport of business parcels to US
Headlines

DHL: German postal service to suspend transport of business parcels to US

DUSSELDORF (Reuters) -DHL, which runs Germany's postal service Deutsche Post, said it will suspend a...

22nd August, 2025

Image for The Case for Early Implementation of UK E-Invoicing
Business

The Case for Early Implementation of UK E-Invoicing

While recent government proposals are a step in the right direction, enterprise content management e...

21st August, 2025

Image for Kyrgyzstan appeals to Trump, Starmer after UK imposes Russia-related sanctions
Finance

Kyrgyzstan appeals to Trump, Starmer after UK imposes Russia-related sanctions

ALMATY (Reuters) -Kyrgyzstan's President Sadyr Japarov appealed to the leaders of the United States...

21st August, 2025

Image for Jailed French researcher faces Russian espionage charge, court says
Headlines

Jailed French researcher faces Russian espionage charge, court says

(Reuters) -French researcher Laurent Vinatier, already jailed in Russia on charges of violating the...

20th August, 2025

Image for Israeli settlement plan would mark 'flagrant' breach of international law, UK's Lammy says
Headlines

Israeli settlement plan would mark 'flagrant' breach of international law, UK's Lammy says

LONDON (Reuters) -British foreign minister David Lammy said on Wednesday that a widely condemned Isr...

20th August, 2025

Image for TO WIN THE NEXT BILLION, CRYPTO MUST FIRST WIN TRUST
Top Stories

TO WIN THE NEXT BILLION, CRYPTO MUST FIRST WIN TRUST

After a turbulent few years, the crypto sector looks on the cusp of another period of boom. Yet, acc...

20th August, 2025