Macau Considers Criminalizing Illicit Money Exchange Around Casinos
Macau's gaming industry is closely monitoring the potential criminalization of illicit money exchange activities around casinos,...
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Flexi Group
- 1 day ago
- 2 min
Early Schengen Visa Applications Advised Ahead of Holiday Season
With the winter holiday season approaching, individuals requiring a Schengen visa to enter the European Union should initiate their...
251 views0 comments
Flexi Group
- 1 day ago
- 2 min
Seized Hong Kong Flat Sold at 39% Discount Following Loan Default
A Hong Kong flat in the Mid-Levels district, originally valued at HK$680 million (US$86.7 million), has been sold at a 39% discount after...
252 views0 comments
Flexi Group
- 1 day ago
- 3 min
Crypto Firms Lobby for Friendly Laws Amidst Budget Battles and Money Laundering Concerns
Cryptocurrency companies have descended upon Capitol Hill in a bid to advocate for legislation favorable to the industry. Executives from...
513 views0 comments
Flexi Group
- 1 day ago
- 1 min
UBS Faces Critical Verdict: France's Top Court to Rule on Tax Evasion Appeal
France's highest court is set to deliver its verdict on November 15 regarding UBS's appeal against its conviction in a high-profile tax...
545 views0 comments
Flexi Group
- 1 day ago
- 2 min
European Commission Proposes Transfer Pricing Directive for EU Law
The European Commission has proposed a Transfer Pricing Directive aimed at incorporating the arm's-length principle (ALP) and essential...
619 views0 comments
Flexi Group
- 2 days ago
- 2 min
Netherlands to End Golden Visa Program for Wealthy Foreign Investors
The Netherlands will discontinue its Golden Visa Program for wealthy foreign investors starting from January 1, 2024. This decision,...
406 views0 comments
Flexi Group
- 2 days ago
- 2 min
Curaçao's Minister of Finance Touts Benefits of New Gambling Legislation
In a recent announcement, Javier Silvania, the Minister of Finance for Curaçao, emphasized the significance of the National Ordinance for...
476 views0 comments
Flexi Group
- 2 days ago
- 2 min
Macau Gaming Regulator Implements Cap on Junket Licensees for 2024
Macau's gaming regulator, the Gaming Inspection and Coordination Bureau (DICJ), has introduced a cap on the number of junket licensees...
463 views0 comments
Flexi Group
- 2 days ago
- 2 min
Binance Exits Russia Business, Sells to CommEX Amid Regulatory Scrutiny
Binance, the world's largest cryptocurrency exchange, has announced its exit from the Russian market by selling its business to CommEX, a...
722 views0 comments
Flexi Group
- 2 days ago
- 2 min
Deloitte Colombia Agrees to $900,000 Settlement Over Audit Quality Control Lapses
Deloitte Colombia, an affiliate of the Big Four audit firm Deloitte, has reached a settlement with the Public Company Accounting...
594 views0 comments
Flexi Group
- 2 days ago
- 3 min
Luxembourg Praised for AML Efforts, Urged to Strengthen Investigations
In a recent report, the Financial Action Task Force (FATF) has acknowledged Luxembourg's "solid anti-money laundering and...
738 views0 comments
Flexi Group
- 2 days ago
- 2 min
Bank of Cyprus Wins Multiple Awards at World's Best Digital Banks Awards 2023
The Bank of Cyprus has announced that it has received five prestigious awards at the World's Best Digital Banks Awards 2023, hosted by...
412 views0 comments
Flexi Group
- 3 days ago
- 2 min
EU Official Criticizes Social Network X (Formerly Twitter) as Primary Source of Fake News
In a noteworthy statement, European Commission Vice-President Vera Jourova has identified the social network X, formerly known as...
295 views0 comments
Flexi Group
- 3 days ago
- 2 min
German Tax Authorities' Aggressive Stance on Transfer Pricing
Lisa Barningham, European tax director at LaSalle Investment Management, has highlighted that German tax authorities are adopting a more...
294 views0 comments
Flexi Group
- 3 days ago
- 2 min
Hong Kong Regulator Identifies Lesser-Known Crypto Exchanges Seeking Licenses Amid Rising Concerns
In response to mounting concerns regarding the integrity of cryptocurrency exchanges, Hong Kong's Securities and Futures Commission (SFC)...
299 views0 comments
Flexi Group
- 3 days ago
- 3 min
Exploring Methods of Transferring Money Out of China
China's stringent capital outflow measures have prompted punters seeking to move significant sums of money abroad to explore various...
302 views0 comments
Flexi Group
- 3 days ago
- 2 min
EY Repays £15 Million to Santander UK Amid Dispute and Ends Contract
EY, the financial crime consultants for Santander UK, have reimbursed £15 million to the bank and no longer have an ongoing working...
589 views0 comments
Flexi Group
- 3 days ago
- 2 min
BDO Settles with PCAOB, Faces $2 Million Penalty Over Audit Failures at AAC Holdings
Accounting firm BDO has agreed to a $2 million penalty as part of a settlement with the Public Company Accounting Oversight Board...
625 views0 comments
Flexi Group
- 3 days ago
- 7 min
Unlocking the Potential of the UAE's Gaming Sector: Opportunities and Challenges
The United Arab Emirates (UAE), known for its opulent lifestyle, economic prowess, and thriving tourism industry, is poised to become a...
562 views0 comments
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