BankingDon’t turn us into social security cops, banks tell UK government – POLITICOMarch 12, 202460LONDON — “Bank snitches on grandma” is hardly a headline Britain's banks want to see. But a new U.K. bill...
BankingFrance steps up efforts to lure post-Brexit financial jobs to Paris – POLITICODecember 14, 202390PARIS — As he flies to New York Friday to convince Wall Street firms to invest in Paris, French Finance...
MoneyBiggest source of money laundering in Gaza hides in plain sight – POLITICONovember 7, 202362Press play to listen to this article Voiced by artificial intelligence. Isabel Oakeshott is international editor at Britain’s Talk TV....
MoneyEU suspends trade talks with Monaco after financial watchdogs’ warning – POLITICOSeptember 15, 202346The EU has suspended trade talks with Monaco after the bloc’s financial watchdogs warned of "deep concerns" that closer ties...
BankingThe war against ‘woke capitalism’ is coming to the EU – POLITICOAugust 21, 202345Press play to listen to this article Voiced by artificial intelligence. The man who brought you Brexit is back with...
BankingUK banks shun companies trading with Ukraine – POLITICOAugust 15, 202377LONDON — Banks are forcibly closing the accounts of British firms that trade with Ukrainian counterparts due to concerns over...
BankingNigel Farage, the ‘disingenuous grifter’ – POLITICOJuly 31, 202337Jamie Dettmer is opinion editor at POLITICO Europe. Britain’s elite Coutts Bank pinned several labels on Nigel Farage when deciding...
BankingHow to navigate Spain’s EU presidency policy agenda like a pro – POLITICOJune 20, 2023156Spare a thought for Spanish diplomats in Brussels. They’re going to be working flat-out until Christmas. Sweden has spent the...
CryptocurrencyUK Urged to Beef Up Seizures of Criminal CryptoApril 26, 202342Blockchain & Cryptocurrency , Cryptocurrency Fraud , Fraud Management & Cybercrime More Aggressive Seizures Will Combat Ransomware, Parliament Committee Hears...
CryptocurrencyIndia Takes a Major Step Forward to Recognize and Regulate the Crypto Domain: Legal Challenges Ahead?March 26, 202330By Neha Dhir The recent issuance of a notification requiring all entities involved in the exchange, transfer, safekeeping and administration...