compliance

Image for Swiss bank Safra Sarasin fined 3.5 million francs in 'Car Wash' probe
Finance

Swiss bank Safra Sarasin fined 3.5 million francs in 'Car Wash' probe

(adds dropped part of company name in third paragraph) ZURICH (Reuters) -Switzerland's attorney gene...

22nd August, 2025

Image for StanChart shares rise after favourable ruling in U.S. litigation
Finance

StanChart shares rise after favourable ruling in U.S. litigation

LONDON (Reuters) -Standard Chartered shares rose 3% on Friday after what the bank said was a favoura...

22nd August, 2025

Image for DHL: German postal service to suspend transport of business parcels to US
Headlines

DHL: German postal service to suspend transport of business parcels to US

DUSSELDORF (Reuters) -DHL, which runs Germany's postal service Deutsche Post, said it will suspend a...

22nd August, 2025

Image for The Case for Early Implementation of UK E-Invoicing
Business

The Case for Early Implementation of UK E-Invoicing

While recent government proposals are a step in the right direction, enterprise content management e...

21st August, 2025

Image for Kyrgyzstan appeals to Trump, Starmer after UK imposes Russia-related sanctions
Finance

Kyrgyzstan appeals to Trump, Starmer after UK imposes Russia-related sanctions

ALMATY (Reuters) -Kyrgyzstan's President Sadyr Japarov appealed to the leaders of the United States...

21st August, 2025

Image for Jailed French researcher faces Russian espionage charge, court says
Headlines

Jailed French researcher faces Russian espionage charge, court says

(Reuters) -French researcher Laurent Vinatier, already jailed in Russia on charges of violating the...

20th August, 2025

Image for Israeli settlement plan would mark 'flagrant' breach of international law, UK's Lammy says
Headlines

Israeli settlement plan would mark 'flagrant' breach of international law, UK's Lammy says

LONDON (Reuters) -British foreign minister David Lammy said on Wednesday that a widely condemned Isr...

20th August, 2025

Image for TO WIN THE NEXT BILLION, CRYPTO MUST FIRST WIN TRUST
Top Stories

TO WIN THE NEXT BILLION, CRYPTO MUST FIRST WIN TRUST

After a turbulent few years, the crypto sector looks on the cusp of another period of boom. Yet, acc...

20th August, 2025

Image for UK targets Russian crypto networks and Kyrgyz firms in new sanctions
Headlines

UK targets Russian crypto networks and Kyrgyz firms in new sanctions

LONDON (Reuters) -Britain on Wednesday sanctioned financial networks it said were being used by Russ...

20th August, 2025

Image for FCA must prioritise faster, more secure payments, say high-risk finance businesses as PSR is wound down
Top Stories

FCA must prioritise faster, more secure payments, say high-risk finance businesses as PSR is wound down

As the Financial Conduct Authority (FCA) prepares to take over full responsibility for regulating UK...

19th August, 2025

Image for Switzerland considers joining UK's 'dirty money' task force
Headlines

Switzerland considers joining UK's 'dirty money' task force

By Sam Tabahriti LONDON (Reuters) -Switzerland is considering joining a British-led international ta...

19th August, 2025

Image for Britain cancels extra border checks for animals ahead of UK-EU deal
Headlines

Britain cancels extra border checks for animals ahead of UK-EU deal

LONDON (Reuters) -Britain is suspending the previously planned introduction of extra border checks o...

18th August, 2025