compliance
UK Targets Russian Crypto Networks and Kyrgyz Firms in New Sanctions
Top StoriesFca Must Prioritise Faster, More Secure Payments, Say High-Risk Finance Businesses as Psr Is Wound Down
Switzerland Considers Joining UK's 'dirty Money' Task Force
Britain Cancels Extra Border Checks for Animals Ahead of UK-EU Deal
EU Push to Protect Digital Rules Holds up Trade Statement With Us, Ft Reports
Date: August 17, 2025
(Reuters) -The European Union is trying to prevent the United States from targeting the bloc's digital rules as both sides work through the final details of a delayed statement to formalise a trade...
StanChart Shares Fall 9% After US Lawmaker Calls for Probe
Date: August 15, 2025
LONDON (Reuters) -Shares in Standard Chartered fell 7% on Friday after a U.S. Republican lawmaker wrote to the Attorney General Pam Bondi asking for action to be taken against the bank over alleged "...
UK Councillor Acquitted Over 'cut All Their Throats' Speech
Date: August 15, 2025
By Sam Tobin LONDON (Reuters) -A British councillor was on Friday acquitted of encouraging violent disorder for saying far-right activists should have their throats cut amid riots last year, drawing...
Exclusive-HSBC Plans Major Global Expansion of Office, Staff Surveillance, Documents Show
Date: August 14, 2025
By Stefania Spezzati and Iain Withers LONDON (Reuters) -HSBC plans to step up surveillance of staff and buildings by adding more cameras and biometric access to its premises globally, internal...
Shadow Tanker Fleet Grows More Slowly as Western Sanctions Target Russian Oil
Date: August 13, 2025
By Jonathan Saul LONDON (Reuters) -Dozens of tankers have joined the shadow fleet this year compared with hundreds in previous years as the harshest Western sanctions yet target Russia's oil exports...
What Is Pci Dss? Rules, Requirements and Business Impact
Date: August 13, 2025
If your business accepts card payments, you are expected to follow a set of rules that protect sensitive customer data. These rules are known as PCI DSS or Payment Card Industry Data Security Standard....