compliance

Image for UK regulator plans to ease transaction reporting requirements
Finance

UK regulator plans to ease transaction reporting requirements

(Reuters) -Britain's financial regulator on Friday set out proposals to streamline transaction repor...

8th December, 2025

Image for French authorities detain two minors in terrorism probe
Finance

French authorities detain two minors in terrorism probe

PARIS, Dec 1 (Reuters) - French authorities have launched an investigation into a group suspected of...

8th December, 2025

Image for 88% of UK and US organisations concerned about state-sponsored cyber attacks as national threat levels surge, IO research reveals
Business

88% of UK and US organisations concerned about state-sponsored cyber attacks as national threat levels surge, IO research reveals

From fines and data loss to critical infrastructure concerns, organisations say governments aren’t d...

8th December, 2025

Image for Monte dei Paschi board to discuss probe of CEO over Mediobanca, source says
Finance

Monte dei Paschi board to discuss probe of CEO over Mediobanca, source says

By Valentina Za MILAN, Dec 3 (Reuters) - Monte dei Paschi di Siena's board will meet on Friday to di...

8th December, 2025

Image for Former and current SoftwareOne staff targeted by insider trading probe
Finance

Former and current SoftwareOne staff targeted by insider trading probe

ZURICH, Dec 3 (Reuters) - Swiss technology firm SoftwareOne said on Wednesday searches were conducte...

8th December, 2025

Image for Tod's granted delay to ad ban ruling after it pledges tougher supply-chain checks
Finance

Tod's granted delay to ad ban ruling after it pledges tougher supply-chain checks

By Emilio Parodi MILAN, Dec 3 (Reuters) - An Italian judge has granted a request by Tod's to postpon...

8th December, 2025

Image for Amazon pays Italy 180 million euros to end tax, labour probe, sources say
Finance

Amazon pays Italy 180 million euros to end tax, labour probe, sources say

MILAN, Dec 5 (Reuters) - An Italian unit of e-commerce giant Amazon has paid compensation and scrapp...

8th December, 2025

Image for India's steel exports to Europe set to drop as EU carbon tax looms
Finance

India's steel exports to Europe set to drop as EU carbon tax looms

By Neha Arora and Manvi Pant NEW DELHI, Dec 5 (Reuters) - India's steel exports to Europe are expect...

8th December, 2025

Image for US official denounces EU's fine of Musk's X, says Europe is taxing Americans
Finance

US official denounces EU's fine of Musk's X, says Europe is taxing Americans

(Refiles to add story identifier for some readers, no change to content of story) WASHINGTON, Dec 5...

8th December, 2025

Image for Shein hits back at French government in court hearing over sex dolls, weapons
Finance

Shein hits back at French government in court hearing over sex dolls, weapons

(Refiles to change wording in paragraph 2 to "cabal" rather than "conspiracy"; original quote in Fre...

8th December, 2025

Image for Santander agrees to $26 million settlement in France tax fraud case
Finance

Santander agrees to $26 million settlement in France tax fraud case

PARIS, Dec 5 (Reuters) - Spanish bank Santander has agreed to settle a tax fraud case opened in Fran...

8th December, 2025

Image for Polish parliament upholds crypto veto, brushing aside PM's Russia warning
Finance

Polish parliament upholds crypto veto, brushing aside PM's Russia warning

By Alan Charlish and Barbara Erling WARSAW, Dec 5 (Reuters) - Poland's government failed to overturn...

8th December, 2025