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

compliance

Latest articles

Image for EU's AI code of practice for companies to focus on copyright, safety
Headlines

EU's AI code of practice for companies to focus on copyright, safety

By Foo Yun Chee BRUSSELS (Reuters) -A code of practice designed to help thousands of companies compl...

10th July, 2025

Image for Iran urges UN nuclear watchdog to drop 'double standards'
Headlines

Iran urges UN nuclear watchdog to drop 'double standards'

DUBAI (Reuters) -Iran's president said on Thursday the U.N. nuclear watchdog should drop its "double...

10th July, 2025

Image for EU court adviser says Poland should get back EU funds withheld over Turow mine
Headlines

EU court adviser says Poland should get back EU funds withheld over Turow mine

WARSAW (Reuters) -Poland should be able to recover funds withheld from the European Union's regular...

10th July, 2025

Image for UK regulator proposes $33 million enforcement on South West Water
Finance

UK regulator proposes $33 million enforcement on South West Water

(Reuters) -British water regulator Ofwat said on Thursday that it has proposed a 24-million-pound ($...

10th July, 2025

Image for Google says discord over search results is unresolved; risks EU antitrust fine
Finance

Google says discord over search results is unresolved; risks EU antitrust fine

By Foo Yun Chee BRUSSELS (Reuters) -Alphabet's Google said it failed this week to resolve disagreeme...

9th July, 2025

Image for Coffee maker Lavazza calls for further delay to EU deforestation law
Headlines

Coffee maker Lavazza calls for further delay to EU deforestation law

By Nigel Hunt LONDON (Reuters) -Coffee maker Lavazza on Wednesday called for the European Union's de...

9th July, 2025

Image for UK man on trial accused of offering minister's information to Russian spies
Headlines

UK man on trial accused of offering minister's information to Russian spies

LONDON (Reuters) -A British man offered personal information about former defence minister Grant Sha...

9th July, 2025

Image for Austrian lower house passes bill on monitoring of secure messaging
Headlines

Austrian lower house passes bill on monitoring of secure messaging

VIENNA (Reuters) -Austria's lower house of parliament passed a bill on Wednesday to allow the monito...

9th July, 2025

Image for Soccer - Spanish court hands Carlo Ancelotti one-year prison sentence for tax fraud
Headlines

Soccer - Spanish court hands Carlo Ancelotti one-year prison sentence for tax fraud

MADRID (Reuters) -A Spanish court sentenced on Wednesday Brazil coach Carlo Ancelotti to a one-year...

9th July, 2025

Image for ASML scraps inclusion and diversity targets in the US
Finance

ASML scraps inclusion and diversity targets in the US

By Nathan Vifflin AMSTERDAM (Reuters) -Dutch semiconductor equipment supplier ASML has dropped its i...

9th July, 2025

Image for Czech government bans DeepSeek usage in public administration
Finance

Czech government bans DeepSeek usage in public administration

PRAGUE (Reuters) -The Czech government banned usage of any services of Chinese AI startup DeepSeek i...

9th July, 2025

Image for Bank of England fines Vocalink more than $16 million for compliance failure
Headlines

Bank of England fines Vocalink more than $16 million for compliance failure

LONDON (Reuters) -The Bank of England said on Wednesday it had fined payment systems firm Vocalink L...

9th July, 2025