financial-services
Dutch Prosecutor Fines Morgan Stanley 101 Million Euros for Tax Evasion
French Antitrust Watchdog Dismisses Complaint Filed Against Microsoft
Olympics-Transport Fears Force Cap on Ticket Sales for Events in Italy's Cortina
FinancePoland Arrests Russian Suspected of Hacking Polish Companies
Stoxx 600 Ends Steady After Multiple-Session Rally; Puma, Allfunds Jump on Takeover Buzz
Date: November 27, 2025
(Reuters) -European shares were muted on Thursday, after three consecutive sessions of gains on rising hopes of a Federal Reserve interest rate cut next month, while Puma shares surged after a report...
EU Agrees on New Rules for Online Fraud Protection
Date: November 27, 2025
BRUSSELS (Reuters) -EU member states and the European Parliament have agreed on new rules to force banks and other payment service providers to better protect their customers against online fraud,...
Curvestone AI Partners With the White Rose Finance Group to Enhance Compliance File Reviews
Date: November 26, 2025
One of the UK’s leading commercial finance networks adopts AI-enabled automation to improve efficiency and oversight...
Shadow AI in Banking: What Financial Institutions Must Know Now
Date: November 26, 2025
Across the banking sector, artificial intelligence is now embedded throughout daily operations processes. From improving customer interactions to supporting credit decisions and detecting fraud, financial institutions are increasingly relying on AI to automate processes and enhance decision-making. However, much of this AI activity takes place out of sight, running in the background and outside officially approved systems....
Trafigura Accuses Gupta of Weaving Incoherent Web to Cover $600 Million Nickel Fraud
Date: November 26, 2025
By Eric Onstad LONDON (Reuters) -Trafigura lawyers said Prateek Gupta's allegations that the group concocted a secret scheme to swap expensive nickel for low-value metals were full of inconsistencies,...
EU States Back Away From Forcing Big Tech to Detect and Remove Child Pornography
Date: November 26, 2025
BRUSSELS (Reuters) -European Union member states have agreed a common position on draft online child protection legislation without forcing global tech companies to identify and remove online child...