Headlines
EU prosecutor's office investigates alleged misuse of funds by far-right lawmakers
PARIS (Reuters) -EU financial prosecutors said on Tuesday they had opened an investigation into alle...
8th July, 2025
compliance
Finance
Monzo fined $28 million by UK regulator for inadequate financial crime controls
LONDON (Reuters) -Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28....
8th July, 2025
Headlines
UK sanctions Russians over chemical weapons in Ukraine
LONDON (Reuters) -Britain on Monday targeted two Russian individuals and one Russian entity as part...
7th July, 2025
Finance
EU countries seek more cuts to deforestation rules, letter shows
By Kate Abnett and Julia Payne BRUSSELS (Reuters) -Most European Union countries have demanded furth...
7th July, 2025
Headlines
Spanish PM Sanchez's shake-up of Socialist party eclipsed by new sexual harassment scandal
By Charlie Devereux MADRID (Reuters) -Spanish Prime Minister Pedro Sanchez's attempt to draw a line...
5th July, 2025
Headlines
Exclusive-UBS, Goldman passed on opening bank accounts for U.S.-backed Gaza aid foundation, sources say
By Stefania Spezzati and Olivia Le Poidevin LONDON/GENEVA (Reuters) -UBS declined a request by the G...
4th July, 2025
Headlines
EU sticks with timeline for AI rules
BRUSSELS (Reuters) -The European Union's landmark rules on artificial intelligence will be implement...
4th July, 2025
Headlines
Greece arrests gang smuggling cocaine-infused leather from Latin America
ATHENS (Reuters) -Greek police have dismantled a gang that had been hiding cocaine in sheets of leat...
4th July, 2025
Headlines
Exclusive-Regulators warned Air India Express about delay on Airbus engine fix, forging records
By Aditya Kalra and Aditi Shah NEW DELHI (Reuters) -India's aviation watchdog reprimanded Air India'...
4th July, 2025
Headlines
Cadbury-parent Mondelez calls for delay to EU deforestation law
(Reuters) -Cadbury chocolate maker Mondelez is urging a one-year delay in the implementation of the...
4th July, 2025
Headlines
Iran committed to Non-Proliferation Treaty, foreign minister says
DUBAI (Reuters) -Iran remains committed to the nuclear Non-Proliferation Treaty and its safeguards a...
3rd July, 2025
Headlines
Thyssenkrupp CEO confident TKMS spinoff sticks to state security conditions
BERLIN (Reuters) -Thyssenkrupp CEO Miguel Lopez is confident that the group can adhere to the German...
3rd July, 2025