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India's high court modifies the scope of litigation for matters involving transfer pricing
The Supreme Court recently held that transfer pricing comparability difficulties can result in a "substantial question of law." High...
Flexi Group
Apr 28, 20232 min read
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Hellenic Bank promises to help the Cypriot maritime industry
Hellenic Bank issued a statement on Thursday emphasising its support for the shipping industry and its personnel, which is shown in its...
Flexi Group
Apr 28, 20232 min read
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What is discussed in the white paper on the Gambling Act?
The most revolutionary study of gambling in the United Kingdom in 18 years has finally been published, after years of delays and...
Flexi Group
Apr 28, 20233 min read
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Frank's International will pay $8 million in an FCPA case
Frank's International, a Dutch oilfield services supplier, agreed to pay approximately $8 million in a settlement with the Securities and...
Flexi Group
Apr 27, 20232 min read
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Crown Melbourne has been fined a new US$20 million for improper "bank cheque practise"
Crown Melbourne has been fined US$30 million (US$20 million) by the Victorian Gambling and Casino Control Commission (VGCCC) for engaging...
Flexi Group
Apr 27, 20232 min read
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Property prices and rental rates in Cyprus have risen yet again
Ask Wire, a Cypriot real estate and technology business, presented the latest iteration of its property market index on Wednesday,...
Flexi Group
Apr 27, 20232 min read
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Hugh Casey: If gambling businesses aren't considering cryptocurrency, they should be
Cryptocurrency's meteoric rise has been extensively documented. On recent years, we've seen a growing effect of digital currencies on the...
Flexi Group
Apr 26, 20239 min read
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The Swiss regulator is being sued for the Credit Suisse bond wipeout
Credit Suisse investors have filed a lawsuit against the Swiss Financial Market Supervisory Authority (Finma) after their investments...
Flexi Group
Apr 26, 20232 min read
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Relax Gaming's Greek growth continues with Interwetten
Relax Gaming has expanded its presence in the Greek market by supplying operator Interwetten with a selection of original and third-party...
Flexi Group
Apr 25, 20231 min read
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Levo Chan, the former CEO of Tak Chun, was sentenced to 14 years in prison
Levo Chan, the former CEO of the major Macau junket Tak Chun Group, was sentenced to 14 years in prison by a Macau court. The Court of...
Flexi Group
Apr 24, 20233 min read
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US Treasury officials gather in major European cities to discuss ways Russia circumvents sanctions.
US authorities have revealed to governments and banking institutions in Europe how Russia evades sanctions. In an effort to put a stop to...
Flexi Group
Apr 24, 20231 min read
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On Coinbase, Bitcoin Drops Below $28,000
The largest cryptocurrency by market capitalization, Bitcoin, fell below $28,000 at one point on Thursday as its two-day decline...
Flexi Group
Apr 21, 20231 min read
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The prohibition on gambling advertisements in the Netherlands starts on July 1
Untargeted gambling advertising will be outlawed nationwide as of July 1st, according to the Dutch Minister of Legal Protection, Franc...
Flexi Group
Apr 21, 20233 min read
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UK is expected to introduce new gambling laws
Ministers will consult on limiting bets on internet slot machines to £2 to £15, with a £2 cap for individuals under 25 years old,...
Flexi Group
Apr 20, 20233 min read
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BNP Paribas predicts that ETF inflows will reach €100 billion in 2023.
According to BNP Paribas, ETF inflows are anticipated to surpass €100 billion in 2023 as the asset class has gained popularity among...
Flexi Group
Apr 20, 20232 min read
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Cyprus finance minister announces the preparation of an updated Companies' Law
The finance ministry on Tuesday issued a tender with an estimated value of €2 million for the creation of updated legislation and rules...
Flexi Group
Apr 20, 20231 min read
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With US support, Panama anticipates being removed from the FATF's "grey list" later this year
The US is reportedly supporting Panama in its efforts to remove itself from the FATF watchlist as early as later this year. The small...
Flexi Group
Apr 19, 20233 min read
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Prison Sentence for Taiwanese Human Trafficker Who Sold Victims to Casinos
Southeast Asia still has a serious problem with human trafficking, but there are active efforts to eradicate it. The efforts are bearing...
Flexi Group
Apr 19, 20233 min read
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Gaming Operators Targeting India Warned for Money Laundering, Tax Violations
The Indian government's Directorate General of GST Intelligence (DGGI), which is in charge of combating tax cheating, is targeting the...
Flexi Group
Apr 13, 20232 min read
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Europe outinvests the United States in space technology
For the first time, Europe has eclipsed the United States in private space tech investments, with a record-breaking number of...
Flexi Group
Apr 13, 20232 min read
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