Germany Takes Early Lead in Bid to Host Europe's AML Authority (AMLA)
In the heated competition among European Union capitals vying to host the new AML Authority (AMLA), Germany has surged ahead as a...
top of page
Search
Flexi Group
- 2 days ago
- 2 min
Interpol's Chief Calls for Treating Crime Groups as "National Security Threats"
The head of Interpol, Jürgen Stock, has emphasized the need to classify crime groups as "national security threats." Speaking at the...
733 views0 comments
Flexi Group
- 2 days ago
- 2 min
UK's FCA Finds Banks Don't Close Accounts Over Political Views, but Questions Remain
The recent controversy over NatWest Group's handling of right-wing Brexit campaigner Nigel Farage's account, including sharing details...
839 views0 comments
Flexi Group
- 3 days ago
- 2 min
TotalEnergies Invests $300 Million in Adani Green Energy Joint Venture in India
French energy giant TotalEnergies is set to invest $300 million in a joint venture with India's Adani Green Energy to expand renewable...
1,014 views0 comments
Flexi Group
- 3 days ago
- 2 min
Cyprus Forecasts Robust Economic Growth for 2023 Despite Global Uncertainties
Cyprus is poised to maintain strong economic growth in 2023, even in the face of global uncertainties, according to an analysis by...
861 views0 comments
Flexi Group
- 4 days ago
- 2 min
Deutsche Bank Struggles with IT Integration Fallout
Deutsche Bank is facing significant challenges stemming from a complex IT integration, causing customer account lockouts and service...
585 views0 comments
Flexi Group
- 4 days ago
- 2 min
FCA Finds No Evidence of Bank Account Closures Due to Political Views in the UK
The Financial Conduct Authority (FCA) in the United Kingdom has stated that there is currently no substantial evidence to suggest that...
587 views0 comments
Flexi Group
- 4 days ago
- 3 min
United Arab Emirates (UAE) Gaming Regulations Could Arrive by 2023, Paving the Way for Wynn Resorts
In a noteworthy development, the United Arab Emirates (UAE) has announced the formation of the General Commercial Gaming Regulatory...
416 views0 comments
Flexi Group
- 5 days ago
- 5 min
German Tax Reform: A Closer Look at Industry Feedback and Calls for Enhanced Incentives
Germany, as one of Europe's economic powerhouses, has faced its share of economic challenges in recent years. These challenges,...
824 views0 comments
Flexi Group
- 5 days ago
- 3 min
Lawsuit Challenges SEC's New Rules for Private Fund Advisers
A recent lawsuit, initiated by industry groups, has raised questions about the Securities and Exchange Commission's (SEC) authority to...
593 views0 comments
Flexi Group
- 5 days ago
- 2 min
Supreme Court Releases Over 5.3 Billion Euros in Assets of Former Marfin Laiki Bank Directors
In a recent landmark decision dated September 13, 2023, the Supreme Court has ordered the release of assets totaling more than 5.3...
967 views0 comments
Flexi Group
- 6 days ago
- 2 min
Global ETF Market Sees €95 Billion Inflows, Shifting Trends Noted
As of August 2023, the global Exchange-Traded Fund (ETF) market has witnessed a significant shift in trends, with total inflows reaching...
620 views0 comments
Flexi Group
- 6 days ago
- 2 min
Ransomware Remains Top Cyber Threat, Europol Reports
In a comprehensive report titled "Cyber-attacks: the apex of crime-as-a-service," released on September 13 as part of the IOCTA 2023...
594 views0 comments
Flexi Group
- Sep 15
- 2 min
SEC Chair Gensler Silent on Climate Disclosure Rule Timeline
SEC Chair Gary Gensler faced questions from members of Congress regarding the timeline for approving the Securities and Exchange...
2,268 views0 comments
Flexi Group
- Sep 15
- 2 min
Dutch Gambling Regulator Takes Action Against Online Casinos for AML Violations
The Dutch gambling regulator, Kansspelautoriteit (KSA), has issued its first set of instructions under the Money Laundering and Terrorist...
1,938 views0 comments
Flexi Group
- Sep 14
- 6 min
Europol's Report: Rising Money Laundering and Corruption in the EU
In a comprehensive and alarming report, Europol has exposed a worrying trend of increased sophistication in money laundering techniques...
490 views0 comments
Flexi Group
- Sep 14
- 3 min
Brazil's Crucial Vote on Sports Betting and Online Casinos
Brazil's Chamber of Deputies is on the brink of a pivotal vote regarding the latest proposed sports betting regulations, with potential...
380 views0 comments
Flexi Group
- Sep 14
- 2 min
New York Investment Adviser Settles SEC Allegations for $100,000
New York-based investment adviser, Mortgage Industry Advisory Corp. (MIAC), has agreed to a settlement of $100,000 with the U.S....
313 views0 comments
Flexi Group
- Sep 13
- 2 min
European Commission Unveils Business in Europe Taxation Framework and Transfer Pricing Reforms
The European Commission has introduced its "Business in Europe: Framework for Income Taxation" proposal, along with reforms to transfer...
645 views0 comments
Flexi Group
- Sep 13
- 2 min
California Cybersecurity Audit Rules Expected in 2024 as Agency Debates Draft
The final version of California's cybersecurity audit rules is not anticipated until at least next year, according to a tentative...
637 views0 comments
bottom of page