Editor's Pick

FlexiNews

Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift

In a dramatic turn in U.S. Middle East policy, President Donald Trump announced on May 13, 2025, during the Saudi–U.S. Investment Forum...

COMPLIANCE

Flexi Group

2 hours ago4 min read

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

The Philippine Anti-Money Laundering Council (AMLC) has launched an expansive investigation into possible ties between two casino junket...

GAMBLING

Flexi Group

39 minutes ago

UK Doubles Economic Crime Levy for Big Banks After Missing Revenue Target

The UK government has doubled the amount big banks must pay under the Economic Crime Levy, after the tax fell short of a critical funding...

COMPLIANCE

Flexi Group

1 day ago

CBUAE Cracks Down on Five Insurance Brokers for AML/CFT Failures

On May 12, 2025, the Central Bank of the UAE (CBUAE) took firm enforcement action against five insurance brokers operating within the...

COMPLIANCE

Flexi Group

1 day ago

2 3 4 5

GAMBLING & iGAMING

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders against four offshore gambling operators that have allegedly...

GAMBLING

Flexi Group

32 minutes ago

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

The Philippine Anti-Money Laundering Council (AMLC) has launched an expansive investigation into possible ties between two casino junket...

GAMBLING

Flexi Group

39 minutes ago

UK Government's Gambling Tax Policy Risks Unintended Consequences for Racing and Regulation

The UK Government has increasingly shifted its approach to influencing consumer behaviour, moving away from strategies based on...

GAMBLING

Flexi Group

1 day ago

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

32 minutes ago2 min read

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

39 minutes ago3 min read

UK Government's Gambling Tax Policy Risks Unintended Consequences for Racing and Regulation

1 day ago2 min read

2 3 4 5

COMPLIANCE NEWS

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

32 minutes ago2 min read

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

39 minutes ago3 min read

Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift

2 hours ago4 min read

2 3 4 5

EUROPE NEWS

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

EU Court Declares Malta’s Golden Passport Scheme Illegal, Marking End of Citizenship-for-Cash in the Bloc

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

3 days ago3 min read

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

May 52 min read

EU Court Declares Malta’s Golden Passport Scheme Illegal, Marking End of Citizenship-for-Cash in the Bloc

Apr 302 min read

2 3 4 5

HIGHLIGHTS

German Economist Criticises Finnish Finance Ministry Over Misuse of Tax Cut Data

1 day ago

CBDT Sets Ambitious Targets for Dispute Resolution, Revenue Collection in 2025–26 Action Plan

2 days ago

Greek Investors Shift Focus to Tech Stocks and ETFs Amid Tesla Decline and Rising Financial Awareness

6 days ago

Cyprus Urged to Maintain Fiscal Discipline Amid Rising Global Risks, Economic Council Warns

May 8

UBS and Credit Suisse Settle U.S. Tax Fraud Case for $511 Million, Exposing Major Compliance Failures

May 7

Visa and Bridge Launch Stablecoin-Linked Cards Across Latin America

May 6

Editor's Pick

Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift

TOP STORIES

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

UK Doubles Economic Crime Levy for Big Banks After Missing Revenue Target

CBUAE Cracks Down on Five Insurance Brokers for AML/CFT Failures

GAMBLING & iGAMING

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

UK Government's Gambling Tax Policy Risks Unintended Consequences for Racing and Regulation

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

UK Government's Gambling Tax Policy Risks Unintended Consequences for Racing and Regulation

COMPLIANCE NEWS

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

Trump’s Syria Sanctions Reversal Tied to Terror-Finance Crackdown in Landmark Middle East Shift

EUROPE NEWS

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

EU Court Declares Malta’s Golden Passport Scheme Illegal, Marking End of Citizenship-for-Cash in the Bloc

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

EU Court Declares Malta’s Golden Passport Scheme Illegal, Marking End of Citizenship-for-Cash in the Bloc

HIGHLIGHTS

German Economist Criticises Finnish Finance Ministry Over Misuse of Tax Cut Data

CBDT Sets Ambitious Targets for Dispute Resolution, Revenue Collection in 2025–26 Action Plan

Greek Investors Shift Focus to Tech Stocks and ETFs Amid Tesla Decline and Rising Financial Awareness

Cyprus Urged to Maintain Fiscal Discipline Amid Rising Global Risks, Economic Council Warns

UBS and Credit Suisse Settle U.S. Tax Fraud Case for $511 Million, Exposing Major Compliance Failures

Visa and Bridge Launch Stablecoin-Linked Cards Across Latin America

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