Interviews
Taking on Financial Crime: NICE Actimize Drives AI, Cloud, and Data Intelligence to Address FI’s Challenges
Responding to growing challenges within financial crime, NICE Actimize and its CEO Craig Costigan la...
30th May, 2023
compliance
Top Stories
Companies face stricter supply finance disclosures after Greensill collapse
LONDON (Reuters) – Companies will have to disclose details of loans for paying suppliers from Januar...
25th May, 2023
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Ericsson beats US shareholder lawsuit over graft disclosures
Ericsson beats US shareholder lawsuit over graft disclosures (Reuters) – Swedish telecoms company Er...
25th May, 2023
Top Stories
Watchdog proposes first set of global rules for crypto sector
Watchdog proposes first set of global rules for crypto sector By Huw Jones LONDON (Reuters) -Interna...
23rd May, 2023
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Euro 7 emissions standard to cost many times EC forecasts -industry group
LONDON (Reuters) – Proposed Euro 7 emissions regulations will lead to direct costs for auto manufact...
23rd May, 2023
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Regulators dust off rule books to tackle generative AI like ChatGPT
LONDON/STOCKHOLM (Reuters) – As the race to develop more powerful artificial intelligence services l...
22nd May, 2023
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Meta fined $1.3 billion over data transfers to US – WSJ
Meta fined $1.3 billion over data transfers to US – WSJ (Reuters) – Facebook owner Meta Platforms In...
22nd May, 2023
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Audit finds holes in ECB’s management of bank credit risk
FRANKFURT (Reuters) – European Central Bank supervisors are often too lenient with banks in how they...
12th May, 2023
Top Stories
Bank of America opens Luxembourg branch in Europe funds push
LONDON (Reuters) – Bank of America has hired former BNP Paribas banker Benoit Nevouet to be the mana...
11th May, 2023
Business
GLEIF and OpenCorporates Expand Partnership to Increase Legal Entity Transparency in Global Markets
LEI-mapping capability enhanced as LEI data links to corresponding records in OpenCorporates databas...
20th April, 2023
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EU lawmakers back ban on goods linked to deforestation
By Kate Abnett BRUSSELS (Reuters) -The European Parliament approved a landmark deforestation law on...
19th April, 2023
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US FTC leaders will target AI that violates civil rights or is deceptive
US FTC leaders will target AI that violates civil rights or is deceptive WASHINGTON (Reuters) – Lead...
19th April, 2023