Flexi GroupJul 20, 20233 minDeutsche Bank Under Scrutiny: Facing Fed's Latest High-Profile Penalty and Ongoing AFC StrugglesDeutsche Bank, once a global financial powerhouse, finds itself embroiled in a web of regulatory struggles as it grapples with the...
Flexi GroupJul 19, 20231 minBaFin Extends Measures to Prevent Money Laundering at N26, Europe's Fintech GiantGerman financial regulator BaFin has announced the extension of its measures aimed at preventing money laundering at N26, one of Europe's...
Flexi GroupJul 19, 20232 minMoneyval Report Highlights the Need for Improved Sanction Implementation and Supervision in RomaniaRomania's banks and financial services sector need to enhance their ability to impose sanctions, according to a money laundering report...
Flexi GroupJul 19, 20232 minExperts Divided on Long-Term Viability of EU-U.S. Data Privacy FrameworkThe European Commission's recent approval of the EU-U.S. Data Privacy Framework (DPF) has drawn mixed views from experts regarding its...