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Dutch Online Bank Bunq Fined for Failures in Money Laundering Controls
HSBC Swiss Unit Culls Wealthy Middle Eastern Clients Amid Regulator Scrutiny, Ft Says
Swiss Bank Safra Sarasin Fined 3.5 Million Francs in 'Car Wash' Probe
StanChart Shares Rise After Favourable Ruling in U.S. Litigation
Dhl: German Postal Service to Suspend Transport of Business Parcels to US
Date: August 22, 2025
DUSSELDORF (Reuters) -DHL, which runs Germany's postal service Deutsche Post, said it will suspend acceptance and transport of parcels and postal items containing goods from business customers...
The Case for Early Implementation of UK E-Invoicing
Date: August 21, 2025
While recent government proposals are a step in the right direction, enterprise content management expert John Bates says industry leadership will be essential to make them work...
Kyrgyzstan Appeals to Trump, Starmer After UK Imposes Russia-Related Sanctions
Date: August 21, 2025
ALMATY (Reuters) -Kyrgyzstan's President Sadyr Japarov appealed to the leaders of the United States and Britain on Thursday after London imposed sanctions on Kyrgyz crypto networks it said were being...
Jailed French Researcher Faces Russian Espionage Charge, Court Says
Date: August 20, 2025
(Reuters) -French researcher Laurent Vinatier, already jailed in Russia on charges of violating the country's "foreign agent" laws, now faces a new espionage charge, according to court documents cited...
Israeli Settlement Plan Would Mark 'flagrant' Breach of International Law, UK's Lammy Says
Date: August 20, 2025
LONDON (Reuters) -British foreign minister David Lammy said on Wednesday that a widely condemned Israeli settlement plan would, if implemented, constitute a breach of international law and risk...
To Win the Next Billion, Crypto Must First Win Trust
Date: August 20, 2025
After a turbulent few years, the crypto sector looks on the cusp of another period of boom. Yet, according to Anthony Yeung, Chief Commercial Officer at Coincover, the success of this next phase will hinge on embedding responsibility and accountability at its core....