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

compliance

Latest articles

Image for UK probes 34 porn sites under new age-check rules
Headlines

UK probes 34 porn sites under new age-check rules

LONDON (Reuters) -Britain's media regulator on Thursday launched investigations into the compliance...

31st July, 2025

Image for Musk's xAI to sign chapter on safety and security in EU's AI code of practice
Headlines

Musk's xAI to sign chapter on safety and security in EU's AI code of practice

(Reuters) -Elon Musk's xAI on Thursday said it will sign the European Union's code of practice, whic...

31st July, 2025

Image for Dutch court says diesel brands now owned by Stellantis had cheating software from 2009
Headlines

Dutch court says diesel brands now owned by Stellantis had cheating software from 2009

AMSTERDAM (Reuters) -A Dutch court on Wednesday said diesel cars sold by Opel, Peugeot, Citroen and...

30th July, 2025

Image for Telefonica ditches Huawei's 5G gear in Spain and Germany; keeps it in Brazil
Finance

Telefonica ditches Huawei's 5G gear in Spain and Germany; keeps it in Brazil

MADRID (Reuters) -Spanish telecom giant Telefonica is replacing all of its 5G equipment made by Chin...

30th July, 2025

Image for Russia says it's worried about threat of new strikes on Iranian nuclear facilities
Finance

Russia says it's worried about threat of new strikes on Iranian nuclear facilities

MOSCOW (Reuters) -Russia said on Wednesday it was concerned about the threat of new strikes on Iran'...

30th July, 2025

Image for Spain targets 120,000 Airbnb listings deemed illegal
Headlines

Spain targets 120,000 Airbnb listings deemed illegal

MADRID (Reuters) -Spain's consumer rights ministry said on Wednesday that Airbnb had withdrawn the 6...

30th July, 2025

Image for Google to sign EU's AI code of practice despite concerns
Finance

Google to sign EU's AI code of practice despite concerns

By Foo Yun Chee BRUSSELS (Reuters) -Alphabet's Google will sign the European Union's code of practic...

30th July, 2025

Image for Spain says Airbnb withdrew 65,000 listings deemed illegal
Headlines

Spain says Airbnb withdrew 65,000 listings deemed illegal

MADRID (Reuters) -Spain's consumer rights ministry said on Wednesday Airbnb has withdrawn the 65,000...

30th July, 2025

Image for Deutsche Bank names new general counsel, head of anti-financial crime
Finance

Deutsche Bank names new general counsel, head of anti-financial crime

FRANKFURT (Reuters) -Deutsche Bank named a new general counsel and a new head of anti-financial crim...

29th July, 2025

Image for UK regulator proposes $84 million penalty against Anglian Water
Finance

UK regulator proposes $84 million penalty against Anglian Water

(Reuters) -British water regulator Ofwat proposed on Tuesday a 62.8 million pound ($83.9 million) en...

29th July, 2025

Image for Strong alliance against financial crime: Sopra Steria and INFORM join forces to support financial service providers in the Benelux
Technology

Strong alliance against financial crime: Sopra Steria and INFORM join forces to support financial service providers in the Benelux

Sopra Steria, a major European Tech player, and INFORM, a specialist in fraud prevention, AML compli...

28th July, 2025

Image for Not Just Another AI Tool: How Mesh Is Solving Real Problems for Accounting Teams
Technology

Not Just Another AI Tool: How Mesh Is Solving Real Problems for Accounting Teams

From marketing to medicine, industries across the world are racing to capitalize on the potential of...

28th July, 2025