Editor's Pick

FlexiNews

2 hours ago2 min

FATF Warns Kuwait Over Major Deficiencies in Policing Terrorist Financing

Kuwait faces significant shortcomings in its efforts to combat terrorist financing, the Financial Action Task Force (FATF) has warned. In...

TOP STORIES

Financial Institutions Invited to Shape EU AMLA’s Direct Supervision Criteria

Flexi Group

2 hours ago

COMPLIANCE

Financial Institutions Invited to Shape EU AMLA’s Direct Supervision Criteria

Financial institutions are being asked for their input on how the European Union’s new Anti-Money Laundering Authority (AMLA) will decide...

Cyprus Betting Sector Accounts for 3.72% of GDP, Finance Ministry Director Reveals at Safe Gaming Conference

Flexi Group

2 hours ago

GAMBLING

Cyprus Betting Sector Accounts for 3.72% of GDP, Finance Ministry Director Reveals at Safe Gaming Conference

The betting industry in Cyprus now represents 3.72 per cent of the country's GDP, according to George Panteli, director general of the...

SFO Recovers £300,000 from Fraudster Virendra Rastogi in Continued Effort to Reclaim Stolen Funds

Flexi Group

1 day ago

COMPLIANCE

SFO Recovers £300,000 from Fraudster Virendra Rastogi in Continued Effort to Reclaim Stolen Funds

The UK’s Serious Fraud Office (SFO) has recovered almost £300,000 ($350,000) from convicted fraudster Virendra Rastogi, who orchestrated...

2 3 4 5

GAMBLING & iGAMING

Kenya’s Booming Betting Industry: Growth, Challenges, and Future Prospects

Flexi Group

2 hours ago

GAMBLING

Kenya’s Booming Betting Industry: Growth, Challenges, and Future Prospects

With over 100 licensed betting sites operating legally, Kenya has become one of the largest betting markets in Africa, attracting...

Flexi Group

2 hours ago

GAMBLING

Cyprus Betting Sector Accounts for 3.72% of GDP, Finance Ministry Director Reveals at Safe Gaming Conference

The betting industry in Cyprus now represents 3.72 per cent of the country's GDP, according to George Panteli, director general of the...

Massachusetts Gaming Regulators Advance Long-Awaited Data Collection Project on Problem Gambling

Flexi Group

1 day ago

GAMBLING

Massachusetts Gaming Regulators Advance Long-Awaited Data Collection Project on Problem Gambling

Massachusetts gaming regulators are finally making progress on a long-delayed data collection initiative addressing problem gambling....

2 hours ago3 min

Kenya’s Booming Betting Industry: Growth, Challenges, and Future Prospects

2 hours ago2 min

Cyprus Betting Sector Accounts for 3.72% of GDP, Finance Ministry Director Reveals at Safe Gaming Conference

1 day ago3 min

Massachusetts Gaming Regulators Advance Long-Awaited Data Collection Project on Problem Gambling

2 3 4 5

COMPLIANCE NEWS

Financial Institutions Invited to Shape EU AMLA’s Direct Supervision Criteria

FATF Warns Kuwait Over Major Deficiencies in Policing Terrorist Financing

SFO Recovers £300,000 from Fraudster Virendra Rastogi in Continued Effort to Reclaim Stolen Funds

2 hours ago2 min

Financial Institutions Invited to Shape EU AMLA’s Direct Supervision Criteria

2 hours ago2 min

FATF Warns Kuwait Over Major Deficiencies in Policing Terrorist Financing

1 day ago2 min

SFO Recovers £300,000 from Fraudster Virendra Rastogi in Continued Effort to Reclaim Stolen Funds

2 3 4 5

EUROPE NEWS

Schengen Countries With the Highest Visa Rejection Rates in 2023

France and Germany Lead in Schengen Visa Applications, But Preferences Vary by Nationality

Hamburg Sees Surge in Naturalisation Applications Following New German Citizenship Law

2 hours ago2 min

Schengen Countries With the Highest Visa Rejection Rates in 2023

1 day ago2 min

France and Germany Lead in Schengen Visa Applications, But Preferences Vary by Nationality

2 days ago2 min

Hamburg Sees Surge in Naturalisation Applications Following New German Citizenship Law

2 3 4 5

HIGHLIGHTS

Brazilian Experts Urge Reconsideration of Digital Tax, Advocate for Alternative Measures

Greek Banks Must Assess Climate Risks and Emission Reductions by Year-End Amid ECB Policy Changes

Hong Kong Stocks Reach 32-Month High as Wall Street Banks Boost China Market Confidence

Oil Prices Surge 3% After Iran Fires Missiles at Israel Amid Middle East Tensions

Blockchain Revolutionizes Africa’s Payment Landscape with Innovative Financial Solutions

Greece's HFSF to Begin Sale of Up to 12% Stake in National Bank of Greece Next Week

Editor's Pick

TOP STORIES

GAMBLING & iGAMING

COMPLIANCE NEWS

EUROPE NEWS

HIGHLIGHTS

LET’S CONNECT