Flexi GroupAug 29, 20233 minSEC Passes New Rules to Enhance Transparency and Competition in the Private Fund IndustryIn a groundbreaking move, the Securities and Exchange Commission (SEC) has approved a far-reaching set of rules aimed at bolstering...
Flexi GroupAug 28, 20232 minSwiss Financial Regulator Unveils Widespread AML Deficiencies Across 30 BanksA scathing report released by Switzerland's financial regulator, FINMA, has revealed a series of fundamental anti-money laundering (AML)...
Flexi GroupAug 28, 20232 minCySEC Chairman Advocates Mandatory Public Offer by Eurobank for Hellenic Bank AcquisitionGeorge Theocharides, the Chairman of the Cyprus Securities and Exchange Commission (CySEC), has emphasized the necessity for Eurobank to...
Flexi GroupAug 28, 20233 minPreparing for SEC's Upcoming Cybersecurity Disclosure Rule: Identifying Compliance GapsLas Vegas, Nevada — As the deadline for the implementation of the Securities and Exchange Commission's (SEC) forthcoming cybersecurity...