compliance

Image for Austrian lower house passes bill on monitoring of secure messaging
Headlines

Austrian lower house passes bill on monitoring of secure messaging

VIENNA (Reuters) -Austria's lower house of parliament passed a bill on Wednesday to allow the monito...

9th July, 2025

Image for Soccer - Spanish court hands Carlo Ancelotti one-year prison sentence for tax fraud
Headlines

Soccer - Spanish court hands Carlo Ancelotti one-year prison sentence for tax fraud

MADRID (Reuters) -A Spanish court sentenced on Wednesday Brazil coach Carlo Ancelotti to a one-year...

9th July, 2025

Image for ASML scraps inclusion and diversity targets in the US
Finance

ASML scraps inclusion and diversity targets in the US

By Nathan Vifflin AMSTERDAM (Reuters) -Dutch semiconductor equipment supplier ASML has dropped its i...

9th July, 2025

Image for Czech government bans DeepSeek usage in public administration
Finance

Czech government bans DeepSeek usage in public administration

PRAGUE (Reuters) -The Czech government banned usage of any services of Chinese AI startup DeepSeek i...

9th July, 2025

Image for Bank of England fines Vocalink more than $16 million for compliance failure
Headlines

Bank of England fines Vocalink more than $16 million for compliance failure

LONDON (Reuters) -The Bank of England said on Wednesday it had fined payment systems firm Vocalink L...

9th July, 2025

Image for South Korea's ex-leader Yoon returns to jail as martial law probe accelerates
Headlines

South Korea's ex-leader Yoon returns to jail as martial law probe accelerates

SEOUL (Reuters) -South Korea's former President Yoon Suk Yeol appeared on Wednesday at a Seoul court...

9th July, 2025

Image for UK builders to pay 100 million pounds to housing programmes after competition probe
Finance

UK builders to pay 100 million pounds to housing programmes after competition probe

LONDON (Reuters) -Seven housing developers have agreed to pay a total of 100 million pounds ($136 mi...

9th July, 2025

Image for Italy seizes $51 million from Rhenus Group unit in labour supply probe
Finance

Italy seizes $51 million from Rhenus Group unit in labour supply probe

By Emilio Parodi MILAN (Reuters) -Italian tax police have seized 43.5 million euros ($51 million) fr...

8th July, 2025

Image for EU prosecutor's office investigates alleged misuse of funds by far-right lawmakers
Headlines

EU prosecutor's office investigates alleged misuse of funds by far-right lawmakers

PARIS (Reuters) -EU financial prosecutors said on Tuesday they had opened an investigation into alle...

8th July, 2025

Image for Monzo fined $28 million by UK regulator for inadequate financial crime controls
Finance

Monzo fined $28 million by UK regulator for inadequate financial crime controls

LONDON (Reuters) -Britain's financial regulator has fined digital bank Monzo 21 million pounds ($28....

8th July, 2025

Image for UK sanctions Russians over chemical weapons in Ukraine
Headlines

UK sanctions Russians over chemical weapons in Ukraine

LONDON (Reuters) -Britain on Monday targeted two Russian individuals and one Russian entity as part...

7th July, 2025

Image for EU countries seek more cuts to deforestation rules, letter shows
Finance

EU countries seek more cuts to deforestation rules, letter shows

By Kate Abnett and Julia Payne BRUSSELS (Reuters) -Most European Union countries have demanded furth...

7th July, 2025