Editor's Pick

FlexiNews

AUSTRAC’s Sweeping AML/CTF Overhaul Marks New Era of Compliance for Australia’s Financial Sector

In what is being described as a landmark regulatory transformation, AUSTRAC has announced major reforms to Australia’s Anti-Money...

COMPLIANCE

Flexi Group

6 hours ago4 min read

MAS Slaps S$27.45 Million in Fines on Nine Financial Institutions Over Singapore’s Largest-Ever Money Laundering Scandal

Singapore’s Monetary Authority has taken the gloves off. On 4 July 2025, the Monetary Authority of Singapore (MAS) announced sweeping...

COMPLIANCE

Flexi Group

5 hours ago

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

In a decisive regulatory move that has drawn global attention, the Isle of Man Gambling Supervision Commission (GSC) has levied a civil...

GAMBLING

Flexi Group

5 hours ago

FINTRAC Hits Canaccord Genuity with $544,500 Fine for Major Anti-Money Laundering Failures

In a significant regulatory move, the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) levied a fine of $544,500...

COMPLIANCE

Flexi Group

1 day ago

2 3 4 5

GAMBLING & iGAMING

Dutch Deposit Limits Slash Player Losses, But Concerns Grow Over Shift to Illegal Gambling Sites

Tighter deposit limits introduced by the Dutch gambling regulator Kansspelautoriteit (KSA) have led to a sharp drop in player losses, but...

GAMBLING

Flexi Group

5 hours ago

Macau Unveils Sweeping Proposal to Ban All Gambling Advertisements Amid Regulatory Overhaul

Macau authorities have introduced a major proposal to overhaul the region’s decades-old advertising regulations, aiming to implement a...

GAMBLING

Flexi Group

5 hours ago

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

In a decisive regulatory move that has drawn global attention, the Isle of Man Gambling Supervision Commission (GSC) has levied a civil...

GAMBLING

Flexi Group

5 hours ago

Dutch Deposit Limits Slash Player Losses, But Concerns Grow Over Shift to Illegal Gambling Sites

5 hours ago3 min read

Macau Unveils Sweeping Proposal to Ban All Gambling Advertisements Amid Regulatory Overhaul

5 hours ago2 min read

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

5 hours ago4 min read

2 3 4 5

COMPLIANCE NEWS

MAS Slaps S$27.45 Million in Fines on Nine Financial Institutions Over Singapore’s Largest-Ever Money Laundering Scandal

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

AUSTRAC’s Sweeping AML/CTF Overhaul Marks New Era of Compliance for Australia’s Financial Sector

MAS Slaps S$27.45 Million in Fines on Nine Financial Institutions Over Singapore’s Largest-Ever Money Laundering Scandal

5 hours ago5 min read

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

5 hours ago4 min read

AUSTRAC’s Sweeping AML/CTF Overhaul Marks New Era of Compliance for Australia’s Financial Sector

6 hours ago4 min read

2 3 4 5

EUROPE NEWS

Slovenia to Launch Digital Nomad Visa This November with Strict Employment and Residency Terms

Slovenia to Launch Digital Nomad Visa in Late 2025 to Attract Global Talent

Asylum and Temporary Protection Applications Drop Significantly Across EU in 2024 and Early 2025

Slovenia to Launch Digital Nomad Visa This November with Strict Employment and Residency Terms

1 day ago2 min read

Slovenia to Launch Digital Nomad Visa in Late 2025 to Attract Global Talent

6 days ago2 min read

Asylum and Temporary Protection Applications Drop Significantly Across EU in 2024 and Early 2025

Jun 302 min read

2 3 4 5

HIGHLIGHTS

Cyprus Property Market Sees Continued Growth in Early 2025, Despite Nicosia Dip

4 days ago

Cyprus Establishes National Oversight Mechanism for Foreign Investments Amid Security Concerns

5 days ago

Euronext Makes Offer for Athens Stock Exchange, Reflecting Confidence in Greek Market Revival

5 days ago

Cyprus Sees Dip in Economic Sentiment Amid Rising Uncertainty in June

Jul 1

Central Banks Shift Away from Dollar as Gold, Euro, and Yuan Gain Appeal Amid Geopolitical Upheaval

Jul 1

Hedge Fund Leverage Climbs to Five-Year High Amid Market Turbulence, Goldman Sachs Reports

Jun 24

Editor's Pick

AUSTRAC’s Sweeping AML/CTF Overhaul Marks New Era of Compliance for Australia’s Financial Sector

TOP STORIES

MAS Slaps S$27.45 Million in Fines on Nine Financial Institutions Over Singapore’s Largest-Ever Money Laundering Scandal

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

FINTRAC Hits Canaccord Genuity with $544,500 Fine for Major Anti-Money Laundering Failures

GAMBLING & iGAMING

Dutch Deposit Limits Slash Player Losses, But Concerns Grow Over Shift to Illegal Gambling Sites

Macau Unveils Sweeping Proposal to Ban All Gambling Advertisements Amid Regulatory Overhaul

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

Dutch Deposit Limits Slash Player Losses, But Concerns Grow Over Shift to Illegal Gambling Sites

Macau Unveils Sweeping Proposal to Ban All Gambling Advertisements Amid Regulatory Overhaul

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

COMPLIANCE NEWS

MAS Slaps S$27.45 Million in Fines on Nine Financial Institutions Over Singapore’s Largest-Ever Money Laundering Scandal

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

AUSTRAC’s Sweeping AML/CTF Overhaul Marks New Era of Compliance for Australia’s Financial Sector

MAS Slaps S$27.45 Million in Fines on Nine Financial Institutions Over Singapore’s Largest-Ever Money Laundering Scandal

Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector

AUSTRAC’s Sweeping AML/CTF Overhaul Marks New Era of Compliance for Australia’s Financial Sector

EUROPE NEWS

Slovenia to Launch Digital Nomad Visa This November with Strict Employment and Residency Terms

Slovenia to Launch Digital Nomad Visa in Late 2025 to Attract Global Talent

Asylum and Temporary Protection Applications Drop Significantly Across EU in 2024 and Early 2025

Slovenia to Launch Digital Nomad Visa This November with Strict Employment and Residency Terms

Slovenia to Launch Digital Nomad Visa in Late 2025 to Attract Global Talent

Asylum and Temporary Protection Applications Drop Significantly Across EU in 2024 and Early 2025

HIGHLIGHTS

Cyprus Property Market Sees Continued Growth in Early 2025, Despite Nicosia Dip

Cyprus Establishes National Oversight Mechanism for Foreign Investments Amid Security Concerns

Euronext Makes Offer for Athens Stock Exchange, Reflecting Confidence in Greek Market Revival

Cyprus Sees Dip in Economic Sentiment Amid Rising Uncertainty in June

Central Banks Shift Away from Dollar as Gold, Euro, and Yuan Gain Appeal Amid Geopolitical Upheaval

Hedge Fund Leverage Climbs to Five-Year High Amid Market Turbulence, Goldman Sachs Reports

LET’S CONNECT