compliance
UK Regulators Propose Simplifying Senior Manager Certification Rules
Five EU States to Test Age Verification App to Protect Children
Loro Piana Is Latest Italian Luxury Brand Under Fire for Worker Abuse in Supply Chain
Exclusive-Meta Won't Tweak Pay-Or-Consent Model Further Despite Risk of EU Fines, Sources Say
European Securities Regulator Warns About Crypto Firms Misleading Customers
Date: July 11, 2025
By Elizabeth Howcroft PARIS (Reuters) -Europe's securities regulator warned crypto companies on Friday not to mislead customers about the extent to which their products are regulated - the latest sign...
EU Regulator Criticises Malta's Crypto Licensing Process
Date: July 10, 2025
By Elizabeth Howcroft PARIS (Reuters) -Malta did not do enough to assess the level of risk when granting a licence to a crypto company under the EU's new regulatory regime, the bloc's financial...
Hungary Summons Ukrainian Envoy After Report of Fatal Beating
Date: July 10, 2025
BUDAPEST (Reuters) -Hungary summoned the Ukrainian ambassador on Thursday, after a report that a Hungarian-Ukrainian dual citizen was beaten to death during forced mobilisation, an allegation...
Nestle Says French Offices Searched by Authorities
Date: July 10, 2025
PARIS (Reuters) -Nestle said on Thursday that its offices in France were being raided by French authorities. "We continue to cooperate fully with the authorities as we have always done," a...
Turkey's Competition Board Imposes $8.9 Million Fine to Google
Date: July 10, 2025
ISTANBUL (Reuters) -The Turkish Competition Authority said on Thursday it had decided to impose an administrative fine of around 355 million lira ($8.87 million) on Google for failing to comply with...
UK Watchdog to Simplify Client Rules, Slash Legal Text to Boost Capital Markets Investment
Date: July 10, 2025
(Reuters) -Britain's Financial Conduct Authority (FCA) said on Thursday it will review existing client categorisation rules to ensure that they are proportionate for professional and retail clients,...