compliance

Image for Global crypto rules needed to keep markets clean, says UK watchdog
Top Stories

Global crypto rules needed to keep markets clean, says UK watchdog

By Huw Jones LONDON (Reuters) – Global rules are needed to regulate international crypto firms like...

14th July, 2022

Image for How to bolster operational resilience for financial services in three steps
Technology

How to bolster operational resilience for financial services in three steps

By Pete Bowers, COO at NormCyber Great changes are afoot in the financial services sector after new...

14th July, 2022

Image for VW defeat devices were illegal in certain conditions, EU’s top court says
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VW defeat devices were illegal in certain conditions, EU’s top court says

By Kate Abnett and Victoria Waldersee BRUSSELS (Reuters) -Volkswagen AG (VOWG_p.DE) software that al...

14th July, 2022

Image for 10 questions CFOs must ask themselves about privacy
Business

10 questions CFOs must ask themselves about privacy

Busy CFOs might see privacy as an unwanted burden on their schedules. But failing to invest in priva...

14th July, 2022

Image for Explainer-Can Elon Musk defy a court if ordered to buy Twitter?
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Explainer-Can Elon Musk defy a court if ordered to buy Twitter?

By Tom Hals WILMINGTON, Del. (Reuters) – Twitter Inc has sued Elon Musk to force him to go through w...

13th July, 2022

Image for E-signed, sealed and delivered: How e-signatures help financial institutions with regulatory compliance
Finance

E-signed, sealed and delivered: How e-signatures help financial institutions with regulatory compliance

Representative from Scrive discusses the impact and opportunities of electronic signature in the BFS...

13th July, 2022

Image for Global regulators back ‘same risk, same regulation’ for stablecoins
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Global regulators back ‘same risk, same regulation’ for stablecoins

By Huw Jones LONDON (Reuters) – Major stablecoins must comply with the same safeguards as traditiona...

13th July, 2022

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Britons accuse UAE of torture before U.N. committee

By Emma Farge GENEVA (Reuters) – Two British men who had been detained in the United Arab Emirates g...

12th July, 2022

Image for Lithuania widens curbs on Kaliningrad trade despite Russian warning
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Lithuania widens curbs on Kaliningrad trade despite Russian warning

By Andrius Sytas VILNIUS (Reuters) -Lithuania on Monday expanded restrictions on trade through its t...

11th July, 2022

Image for Ships get older and slower as emissions rules bite
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Ships get older and slower as emissions rules bite

By Sarah McFarlane LONDON (Reuters) – If shipping is the beating heart of global trade, its pulse is...

11th July, 2022

Image for Tackling Operational Risk: A Crucial Step in an Effective Risk Management Process
Business

Tackling Operational Risk: A Crucial Step in an Effective Risk Management Process

By Karl Viertel Until recently, many financial services institutions may have viewed operational ris...

8th July, 2022

Image for Criminal complaint filed against UBS over DRC-linked funds
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Criminal complaint filed against UBS over DRC-linked funds

ZURICH (Reuters) – Three organisations have filed a criminal complaint to federal prosecutors in Swi...

8th July, 2022