Editor's Pick

FlexiNews

Peru’s Ex-President Ollanta Humala Sentenced to 15 Years for Money Laundering in Odebrecht Scandal

Former Peruvian President Ollanta Humala has been sentenced to 15 years in prison after being found guilty of money laundering offences...

COMPLIANCE

Flexi Group

2 days ago2 min read

UK Commits £121 Million to Quantum Technology to Tackle Fraud and Financial Crime

In a bold move to cement its leadership in emerging technologies, the UK government has pledged £121 million to accelerate the...

COMPLIANCE

Flexi Group

2 days ago

CySEC Warns Against Unlicensed Investment Websites and Fines Streams Financial Services

The Cyprus Securities and Exchange Commission (CySEC) has this week issued a stark warning to investors concerning a number of...

COMPLIANCE

Flexi Group

2 days ago

UK Court Clears Extradition of Former Meinl Bank CEO Peter Weinzierl to U.S. on Money Laundering Charges

Peter Weinzierl, the former chief executive of Austrian lender Meinl Bank, can be extradited to the United States to face charges of...

COMPLIANCE

Flexi Group

3 days ago

2 3 4 5

GAMBLING & iGAMING

Macau’s Mass-Market Gambling Drives Q1 2025 Gaming Revenue, But Budget Concerns Loom

In the first quarter of 2025, Macau’s mass-market casino sector, which includes slot machine activity, generated gross gaming revenue...

GAMBLING

Flexi Group

2 days ago

Swedish Courts Reduce Sanction Fee Against Hacksaw Studios After Appeal

The Administrative Courts in Sweden have reached a final agreement regarding the sanction fee imposed on Hacksaw Studios by...

GAMBLING

Flexi Group

2 days ago

Star Entertainment Posts Deeper-Than-Expected Loss as AML Costs and Regulatory Pressure Mount

Australia's troubled casino operator Star Entertainment has reported a significantly larger-than-expected first-half loss, as costs tied...

GAMBLING

Flexi Group

3 days ago

Macau’s Mass-Market Gambling Drives Q1 2025 Gaming Revenue, But Budget Concerns Loom

2 days ago2 min read

Swedish Courts Reduce Sanction Fee Against Hacksaw Studios After Appeal

2 days ago2 min read

Star Entertainment Posts Deeper-Than-Expected Loss as AML Costs and Regulatory Pressure Mount

3 days ago2 min read

2 3 4 5

COMPLIANCE NEWS

MEPs Call for Greater Data Sharing to Tackle Crime at Antwerp and Rotterdam Ports

UK Commits £121 Million to Quantum Technology to Tackle Fraud and Financial Crime

CySEC Warns Against Unlicensed Investment Websites and Fines Streams Financial Services

MEPs Call for Greater Data Sharing to Tackle Crime at Antwerp and Rotterdam Ports

2 days ago2 min read

UK Commits £121 Million to Quantum Technology to Tackle Fraud and Financial Crime

2 days ago2 min read

CySEC Warns Against Unlicensed Investment Websites and Fines Streams Financial Services

2 days ago2 min read

2 3 4 5

EUROPE NEWS

UK Makes ETA Mandatory for All EU Passport Holders Starting April 2, 2025

Germany Sees Surge in Work Visas as Demand for Foreign Labour Reaches New Heights

Tens of Thousands of Undocumented Foreign Workers in the Netherlands Raise Concerns Over Exploitation

UK Makes ETA Mandatory for All EU Passport Holders Starting April 2, 2025

3 days ago3 min read

Germany Sees Surge in Work Visas as Demand for Foreign Labour Reaches New Heights

4 days ago2 min read

Tens of Thousands of Undocumented Foreign Workers in the Netherlands Raise Concerns Over Exploitation

5 days ago2 min read

2 3 4 5

HIGHLIGHTS

EU Council Adopts DAC9 Directive to Simplify Pillar Two Tax Reporting

Cyprus Manufacturing Sector Proves Resilient Amid Global Challenges, Says Oev

Saudi Arabia Faces Tough Fiscal Choices as Oil Price Slump Strains Vision 2030 Plans

Dubai Compliance Salaries Surge to Double London Levels Amid Financial Sector Boom

New Loan Volume in Cyprus Drops by 22.8% in February, Interest Rates Show Mixed Trends

India Achieves Record 174 Advanced Pricing Agreements in 2024/25 Financial Year

Editor's Pick

Peru’s Ex-President Ollanta Humala Sentenced to 15 Years for Money Laundering in Odebrecht Scandal

TOP STORIES

UK Commits £121 Million to Quantum Technology to Tackle Fraud and Financial Crime

CySEC Warns Against Unlicensed Investment Websites and Fines Streams Financial Services

UK Court Clears Extradition of Former Meinl Bank CEO Peter Weinzierl to U.S. on Money Laundering Charges

GAMBLING & iGAMING

Macau’s Mass-Market Gambling Drives Q1 2025 Gaming Revenue, But Budget Concerns Loom

Swedish Courts Reduce Sanction Fee Against Hacksaw Studios After Appeal

Star Entertainment Posts Deeper-Than-Expected Loss as AML Costs and Regulatory Pressure Mount

Macau’s Mass-Market Gambling Drives Q1 2025 Gaming Revenue, But Budget Concerns Loom

Swedish Courts Reduce Sanction Fee Against Hacksaw Studios After Appeal

Star Entertainment Posts Deeper-Than-Expected Loss as AML Costs and Regulatory Pressure Mount

COMPLIANCE NEWS

MEPs Call for Greater Data Sharing to Tackle Crime at Antwerp and Rotterdam Ports

UK Commits £121 Million to Quantum Technology to Tackle Fraud and Financial Crime

CySEC Warns Against Unlicensed Investment Websites and Fines Streams Financial Services

MEPs Call for Greater Data Sharing to Tackle Crime at Antwerp and Rotterdam Ports

UK Commits £121 Million to Quantum Technology to Tackle Fraud and Financial Crime

CySEC Warns Against Unlicensed Investment Websites and Fines Streams Financial Services

EUROPE NEWS

UK Makes ETA Mandatory for All EU Passport Holders Starting April 2, 2025

Germany Sees Surge in Work Visas as Demand for Foreign Labour Reaches New Heights

Tens of Thousands of Undocumented Foreign Workers in the Netherlands Raise Concerns Over Exploitation

UK Makes ETA Mandatory for All EU Passport Holders Starting April 2, 2025

Germany Sees Surge in Work Visas as Demand for Foreign Labour Reaches New Heights

Tens of Thousands of Undocumented Foreign Workers in the Netherlands Raise Concerns Over Exploitation

HIGHLIGHTS

EU Council Adopts DAC9 Directive to Simplify Pillar Two Tax Reporting

Cyprus Manufacturing Sector Proves Resilient Amid Global Challenges, Says Oev

Saudi Arabia Faces Tough Fiscal Choices as Oil Price Slump Strains Vision 2030 Plans

Dubai Compliance Salaries Surge to Double London Levels Amid Financial Sector Boom

New Loan Volume in Cyprus Drops by 22.8% in February, Interest Rates Show Mixed Trends

India Achieves Record 174 Advanced Pricing Agreements in 2024/25 Financial Year

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