Compliance & Ethics

EU Regulators Say Apple Ads & Apple Maps Fall Short of DMA Gatekeeper Status

The European Commission has decided that Apple’s advertising service Apple Ads and its mapping service Apple Maps will not be brought under the scope of the EU’s Digital Markets Act, concluding that neither service currently plays a central role in connecting businesses with consumers across the bloc.

German Watchdog Curbs Amazon’s Grip on Seller Pricing, Orders €59 Million Disgorgement

German competition regulators have taken one of their strongest steps yet against Amazon’s marketplace practices, curbing how the company can influence seller pricing and ordering it to hand back an estimated €59 million in gains tied to the conduct.

Italy Fines eDreams €9 Million for Manipulative Prime Subscription Tactics

Italy’s competition watchdog has handed eDreams a €9 million fine after concluding that the online travel platform used manipulative design tactics to push customers into paid subscriptions and then made it unnecessarily hard for them to get out.

AMLA Lays Out Its 2026–2028 Game Plan as Europe’s New AML Regulator Moves Toward Full Operations

The European Union's new Anti-Money Laundering Authority (AMLA) published its Single Programming Document for 2026–2028, the first multi-year plan since the Authority was established. The document sets out how AMLA intends to move from institutional set-up to day-to-day delivery, offering the clearest signal yet of how EU-level AML supervision will take shape in practice.

Orange Polska Fined After Charging Pre-Paid Customers for Not Using Their Phones

Pre-paid mobile phones are supposed to be simple. You top up when you want, use the service when you need it, and stop when you don’t. According to Poland’s consumer watchdog, that promise quietly broke down for thousands of Orange Polska customers. On 4 February 2026, Poland’s Office of Competition and Consumer Protection (UOKiK) announced that it had fined Orange Polska roughly $8.5 million (PLN 34,030,000) for unlawfully charging fees to pre-paid customers who were deemed “inactive.”

Repsol Hit With €20.5 Million Fine as Spain Finds Diesel Pricing Squeezed Out Low-Cost Rivals

Spain’s competition watchdog has come down hard on the Repsol Group, handing out €20.5 million in fines and temporarily shutting several of its companies out of public fuel contracts after finding that they squeezed rivals out of the diesel market during the most volatile months of 2022.

Tribunal Confirms Sanctions Against Banque Havilland Over Qatari Riyal Scheme

A UK tribunal has backed the Financial Conduct Authority’s findings against Banque Havilland, concluding that the bank and two senior figures deliberately devised a scheme intended to undermine the Qatari economy and then lied to regulators and the court when the plan came to light.