compliance

Image for When Banking Delays Cross the Line: Legal Rights Around Held Checks
Finance

When Banking Delays Cross the Line: Legal Rights Around Held Checks

Picture Credit

16th December, 2025

Image for Italian judge orders prosecutors to seek tax fraud indictment for Exor CEO Elkann
Finance

Italian judge orders prosecutors to seek tax fraud indictment for Exor CEO Elkann

MILAN, Dec 15 (Reuters) - An Italian judge ordered prosecutors on Monday to seek the indictment of J...

15th December, 2025

Image for UK watchdog Ofqual fines Pearson 2 million pound for standards breaches
Headlines

UK watchdog Ofqual fines Pearson 2 million pound for standards breaches

LONDON, Dec 15 (Reuters) - Britain's exams regulator Ofqual fined exam board Pearson more than 2 mil...

15th December, 2025

Image for LME outlines proposed new rules on position limits
Finance

LME outlines proposed new rules on position limits

LONDON, Dec 15 (Reuters) - The London Metal Exchange (LME) on Monday outlined plans for new rules on...

15th December, 2025

Image for U.S. demands EU exempt its gas from methane emissions law, document shows
Headlines

U.S. demands EU exempt its gas from methane emissions law, document shows

BRUSSELS, Dec 15 (Reuters) - The United States government has demanded that the European Union exemp...

15th December, 2025

Image for Thousands of Romanians protest against judicial abuses
Headlines

Thousands of Romanians protest against judicial abuses

BUCHAREST, Dec 15 (Reuters) - A sixth day of protests calling for a clean-up of the Romanian judicia...

15th December, 2025

Image for UK regulator probes BT, Three over summer mobile outages
Finance

UK regulator probes BT, Three over summer mobile outages

Dec 15 (Reuters) - Britain's telecom and media regulator Ofcom said on Monday it had launched invest...

15th December, 2025

Image for Danske Bank completes US probation over Estonia case
Finance

Danske Bank completes US probation over Estonia case

COPENHAGEN, Dec 15 (Reuters) - Danske Bank said on Monday it had completed a three-year corporate pr...

15th December, 2025

Image for German regulator orders oversight, limits on online bank N26
Finance

German regulator orders oversight, limits on online bank N26

By Tom Sims FRANKFURT, Dec 15 (Reuters) - Germany's financial regulator BaFin on Monday announced a...

15th December, 2025

Image for UK watchdog investigates EY's Shell audit over potential breaches
Finance

UK watchdog investigates EY's Shell audit over potential breaches

Dec 15 (Reuters) - Britain's Financial Reporting Council said on Monday it had opened an investigati...

15th December, 2025

Image for EU broadens Belarus sanctions to include hybrid activity
Headlines

EU broadens Belarus sanctions to include hybrid activity

BRUSSELS, Dec 15 (Reuters) - The European Union is expected to agree on broadening its sanctions on...

15th December, 2025

Image for UK regulation of cryptoassets to start in October 2027, finance ministry says
Headlines

UK regulation of cryptoassets to start in October 2027, finance ministry says

By Phoebe Seers LONDON, Dec 15 (Reuters) - Britain will start regulating cryptoassets from October 2...

15th December, 2025