Financial compliance

Image for World Court says Israel must allow UN aid to Gaza and ensure basic needs of Palestinians are met
Headlines

World Court says Israel must allow UN aid to Gaza and ensure basic needs of Palestinians are met

By Stephanie van den Berg THE HAGUE (Reuters) -The United Nations' top legal body, the International...

22nd October, 2025

Image for Convicted rapist loses European court case over right to vote in UK election
Headlines

Convicted rapist loses European court case over right to vote in UK election

LONDON (Reuters) -A convicted British rapist on Tuesday lost his challenge at Europe's human rights...

23rd September, 2025

Image for Factbox-What is the nuclear Non-Proliferation Treaty?
Headlines

Factbox-What is the nuclear Non-Proliferation Treaty?

(Reuters) -Iran said on Monday its parliament was preparing a bill that could push the Islamic Repub...

16th June, 2025

Image for Swiss NGO asks authorities to investigate Gaza Humanitarian Foundation
Headlines

Swiss NGO asks authorities to investigate Gaza Humanitarian Foundation

By Olivia Le Poidevin GENEVA (Reuters) -A Swiss-based NGO has asked authorities to investigate the a...

23rd May, 2025

Image for Exclusive-Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
Top Stories

Exclusive-Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao

By Angus Berwick and Tom Wilson (Reuters) – Global cryptocurrency exchange Binance had secret access...

17th February, 2023

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Technology

Data breaches in the financial sector

By Phil Robinson, Principal Consultant and Founder at Prism Infosec The financial sector continues t...

28th September, 2022

Image for JPMorgan readies overseas retail expansion with German hiring spree
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JPMorgan readies overseas retail expansion with German hiring spree

By Marta Orosz and Tom Sims FRANKFURT (Reuters) – JPMorgan plans to hire a team of retail bankers in...

5th September, 2022

Image for Airbnb obliged to provide information to tax authorities, EU court adviser says
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Airbnb obliged to provide information to tax authorities, EU court adviser says

By Foo Yun Chee BRUSSELS (Reuters) -Short-term accommodation services company Airbnb is obliged to p...

7th July, 2022

Image for The Truth About AIs Impact on Jobs in the UAE
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The Truth About AIs Impact on Jobs in the UAE

By Allan Leinwand, CTO, ServiceNow                     According to a recent research report from Pw...

9th August, 2018