compliance

Image for Global financial crime watchdog calls for action on crypto risks
Finance

Global financial crime watchdog calls for action on crypto risks

By Elizabeth Howcroft PARIS (Reuters) -The Financial Action Task Force (FATF), a global financial cr...

26th June, 2025

Image for B2BROKER Integrates AlfredPay, TopChange Pay, and JetaPay into B2CORE to Expand Global Payment Capabilities
Press Release

B2BROKER Integrates AlfredPay, TopChange Pay, and JetaPay into B2CORE to Expand Global Payment Capabilities

Press Release

26th June, 2025

Image for Breaking Down the Business Case for Custom Healthcare Software Solutions in the Post-COVID Era
Technology

Breaking Down the Business Case for Custom Healthcare Software Solutions in the Post-COVID Era

The COVID-19 pandemic has sped up the process of digital transformation of the industry, yet possibl...

26th June, 2025

Image for Russia says it wants Iran to keep cooperating with UN nuclear watchdog
Headlines

Russia says it wants Iran to keep cooperating with UN nuclear watchdog

MOSCOW (Reuters) -Russia wants Iran to continue its cooperation with the International Atomic Energy...

26th June, 2025

Image for Argentex unit accepts UK financial watchdog's restrictions post collapse
Finance

Argentex unit accepts UK financial watchdog's restrictions post collapse

(Reuters) -Britain's Argentex on Thursday said its unit has agreed to certain trading restrictions i...

26th June, 2025

Image for Worldline backed by investor Bpifrance as tighter board oversight looms
Finance

Worldline backed by investor Bpifrance as tighter board oversight looms

By Gianluca Lo Nostro and Mathieu Rosemain (Reuters) -Worldline investor Bpifrance backs the payment...

26th June, 2025

Image for Ex-Barclays CEO Staley loses appeal against UK ban over Epstein ties
Headlines

Ex-Barclays CEO Staley loses appeal against UK ban over Epstein ties

LONDON (Reuters) -Former Barclays boss Jes Staley on Thursday lost his high-stakes appeal against a...

26th June, 2025

Image for Worldline shares regain some ground after Wednesday's 38% fall
Finance

Worldline shares regain some ground after Wednesday's 38% fall

By Gianluca Lo Nostro (Reuters) -Worldline shares recovered some of their losses in early trade on T...

26th June, 2025

Image for Harvard scientist accused of smuggling frog embryos indicted on new charges
Headlines

Harvard scientist accused of smuggling frog embryos indicted on new charges

By Nate Raymond BOSTON (Reuters) -A Russian-born scientist at Harvard University accused of smugglin...

26th June, 2025

Image for Tech lobby group urges EU leaders to pause AI Act
Finance

Tech lobby group urges EU leaders to pause AI Act

STOCKHOLM (Reuters) -Tech lobbying group CCIA Europe, whose members include Alphabet, Meta and Apple...

25th June, 2025

Image for Russian oligarch gets suspended UK jail term for contempt in divorce case
Headlines

Russian oligarch gets suspended UK jail term for contempt in divorce case

LONDON (Reuters) -A Russian oil tycoon was on Wednesday given a suspended 28-day jail sentence in hi...

25th June, 2025

Image for Eritrea seeks to end mandate of UN expert investigating abuses, document shows
Headlines

Eritrea seeks to end mandate of UN expert investigating abuses, document shows

By Emma Farge GENEVA (Reuters) -Eritrea is trying to cancel the mandate of a U.N. expert investigati...

25th June, 2025