Finance
Dutch prosecutor fines Morgan Stanley 101 million euros for tax evasion
AMSTERDAM (Reuters) -The Dutch Public Prosecutor (OM) has imposed a total fine of 101 million euros...
27th November, 2025
compliance
Finance
Italy's MPS bank faces investigation over Mediobanca takeover
By Valentina Za and Alvise Armellini MILAN (Reuters) -The CEO of Italian bank Monte dei Paschi di Si...
27th November, 2025
Finance
Swiss lawmakers seek probe into whether gifts to Trump by business leaders breached law
ZURICH (Reuters) -Two Swiss lawmakers have asked prosecutors to examine whether gifts reportedly giv...
27th November, 2025
Finance
European lawmakers seek EU-wide minimum age to access AI chatbots, social media
BRUSSELS (Reuters) -The European Parliament on Wednesday approved a non-binding resolution which cal...
26th November, 2025
Top Stories
Curvestone AI partners with The White Rose Finance Group to enhance compliance file reviews
One of the UK’s leading commercial finance networks adopts AI-enabled automation to improve efficien...
26th November, 2025
Interviews
Shadow AI in banking: What financial institutions must know now
Across the banking sector, artificial intelligence is now embedded throughout daily operations proce...
26th November, 2025
Finance
Britain's FCA charges ex-Jefferies employee, friend with insider dealing
LONDON (Reuters) -A former employee of investment bank Jefferies International appeared in a London...
26th November, 2025
Finance
EU states back away from forcing Big Tech to detect and remove child pornography
BRUSSELS (Reuters) -European Union member states have agreed a common position on draft online child...
26th November, 2025
Finance
European Parliament supports year-long deforestation law delay
BRUSSELS (Reuters) -The European Parliament on Wednesday voted in favour of delaying the implementat...
26th November, 2025
Technology
Architect of Integration Ushers in a New Era for AI in Regulated Industries
By Gerome Alvarez
26th November, 2025
Technology
How One Technologist is Building Self-Healing AI Systems that Could Transform Financial Regulation
Photo courtesy of Pradipta Kishore Chakrabarty
26th November, 2025
Finance
Paris court: Hearing on request for Shein's suspension in France postponed to Dec. 5
PARIS (Reuters) -The hearing on the French government's request that Chinese online platform Shein b...
26th November, 2025