Editor's Pick

FlexiNews

12 minutes ago2 min read

UK Government Targets Informal Money Transfers in Crackdown on Money Laundering

An estimated £2 billion ($2.6 billion) is laundered annually through informal money transfer systems in the UK, according to HM Revenue...

Switzerland Fines Former Credit Suisse Compliance Chief Lara Warner Over Money Laundering Oversight

Switzerland’s finance ministry has imposed a fine of 100,000 Swiss francs ($114,000) on Lara Warner, the former compliance chief of...

ICBC Canada Under Scrutiny for Repeated AML Failures, Says FinTRAC Report

Flexi Group

12 minutes ago

COMPLIANCE

ICBC Canada Under Scrutiny for Repeated AML Failures, Says FinTRAC Report

The Canadian subsidiary of China’s largest bank, Industrial and Commercial Bank of China (ICBC), has repeatedly failed to review...

U.S. Treasury Lifts Sanctions on Tornado Cash Amid Crypto Policy Debate

Flexi Group

12 minutes ago

COMPLIANCE

U.S. Treasury Lifts Sanctions on Tornado Cash Amid Crypto Policy Debate

The U.S. Treasury has officially lifted economic sanctions against Tornado Cash, a cryptocurrency mixing service that obscures...

2 3 4 5

GAMBLING & iGAMING

Finland Moves to End Veikkaus Monopoly, Introduces Licensing System for Online Gambling

Flexi Group

12 minutes ago

GAMBLING

Finland Moves to End Veikkaus Monopoly, Introduces Licensing System for Online Gambling

The Finnish government has introduced a bill to Parliament that seeks to end Veikkaus’ exclusive rights to online betting and digital...

GRAI Plans Severe Penalties for Irish Gambling Regulation Breaches

Flexi Group

3 days ago

GAMBLING

GRAI Plans Severe Penalties for Irish Gambling Regulation Breaches

The newly established Gambling Regulatory Authority of Ireland (GRAI) is set to impose strict penalties for breaches of Irish gambling...

Swintt Expands into Greece as Hellenic Gaming Commission Approves Full Game Portfolio

Flexi Group

4 days ago

GAMBLING

Swintt Expands into Greece as Hellenic Gaming Commission Approves Full Game Portfolio

Rapidly growing software provider Swintt has officially expanded into its 12th regulated market after receiving approval from the...

12 minutes ago2 min read

Finland Moves to End Veikkaus Monopoly, Introduces Licensing System for Online Gambling

3 days ago3 min read

GRAI Plans Severe Penalties for Irish Gambling Regulation Breaches

4 days ago2 min read

Swintt Expands into Greece as Hellenic Gaming Commission Approves Full Game Portfolio

2 3 4 5

COMPLIANCE NEWS

Switzerland Fines Former Credit Suisse Compliance Chief Lara Warner Over Money Laundering Oversight

ICBC Canada Under Scrutiny for Repeated AML Failures, Says FinTRAC Report

U.S. Treasury Lifts Sanctions on Tornado Cash Amid Crypto Policy Debate

12 minutes ago1 min read

Switzerland Fines Former Credit Suisse Compliance Chief Lara Warner Over Money Laundering Oversight

12 minutes ago3 min read

ICBC Canada Under Scrutiny for Repeated AML Failures, Says FinTRAC Report

12 minutes ago2 min read

U.S. Treasury Lifts Sanctions on Tornado Cash Amid Crypto Policy Debate

2 3 4 5

EUROPE NEWS

Germany Faces Acute Shortage of Skilled Workers Amid Bureaucratic Challenges

Latvia Urges EU Member States to Halt Schengen Visas for Russian Citizens

Latvia Strengthens Border Controls with Russia and Belarus Amid Security Concerns

12 minutes ago2 min read

Germany Faces Acute Shortage of Skilled Workers Amid Bureaucratic Challenges

3 days ago2 min read

Latvia Urges EU Member States to Halt Schengen Visas for Russian Citizens

4 days ago2 min read

Latvia Strengthens Border Controls with Russia and Belarus Amid Security Concerns

2 3 4 5

HIGHLIGHTS

Hellenic Bank’s Merger with Eurobank Enters Final Phase as Cyprus Banking and Insurance Sectors Consolidate

Cyprus Inflation Rises by 2.3% in February, Driven by Leisure and Hotels

Binance Secures $2B Investment from Abu Dhabi's MGX in First Institutional Deal

Cypriot Businesses Can Apply for €1 Million in RIF Funding for Innovation and Product Development

CySEC Conducts 850 Audits and Imposes €2.76 Million in Fines in 2024

Cyprus Economic Sectors Show Turnover Growth in 2024 Driven by Tourism and Technology

Editor's Pick

UK Government Targets Informal Money Transfers in Crackdown on Money Laundering

TOP STORIES

Switzerland Fines Former Credit Suisse Compliance Chief Lara Warner Over Money Laundering Oversight

ICBC Canada Under Scrutiny for Repeated AML Failures, Says FinTRAC Report

U.S. Treasury Lifts Sanctions on Tornado Cash Amid Crypto Policy Debate

GAMBLING & iGAMING

Finland Moves to End Veikkaus Monopoly, Introduces Licensing System for Online Gambling

GRAI Plans Severe Penalties for Irish Gambling Regulation Breaches

Swintt Expands into Greece as Hellenic Gaming Commission Approves Full Game Portfolio

Finland Moves to End Veikkaus Monopoly, Introduces Licensing System for Online Gambling

GRAI Plans Severe Penalties for Irish Gambling Regulation Breaches

Swintt Expands into Greece as Hellenic Gaming Commission Approves Full Game Portfolio

COMPLIANCE NEWS

Switzerland Fines Former Credit Suisse Compliance Chief Lara Warner Over Money Laundering Oversight

ICBC Canada Under Scrutiny for Repeated AML Failures, Says FinTRAC Report

U.S. Treasury Lifts Sanctions on Tornado Cash Amid Crypto Policy Debate

Switzerland Fines Former Credit Suisse Compliance Chief Lara Warner Over Money Laundering Oversight

ICBC Canada Under Scrutiny for Repeated AML Failures, Says FinTRAC Report

U.S. Treasury Lifts Sanctions on Tornado Cash Amid Crypto Policy Debate

EUROPE NEWS

Germany Faces Acute Shortage of Skilled Workers Amid Bureaucratic Challenges

Latvia Urges EU Member States to Halt Schengen Visas for Russian Citizens

Latvia Strengthens Border Controls with Russia and Belarus Amid Security Concerns

Germany Faces Acute Shortage of Skilled Workers Amid Bureaucratic Challenges

Latvia Urges EU Member States to Halt Schengen Visas for Russian Citizens

Latvia Strengthens Border Controls with Russia and Belarus Amid Security Concerns

HIGHLIGHTS

Hellenic Bank’s Merger with Eurobank Enters Final Phase as Cyprus Banking and Insurance Sectors Consolidate

Cyprus Inflation Rises by 2.3% in February, Driven by Leisure and Hotels

Binance Secures $2B Investment from Abu Dhabi's MGX in First Institutional Deal

Cypriot Businesses Can Apply for €1 Million in RIF Funding for Innovation and Product Development

CySEC Conducts 850 Audits and Imposes €2.76 Million in Fines in 2024

Cyprus Economic Sectors Show Turnover Growth in 2024 Driven by Tourism and Technology

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