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New Zealand Charts Ambitious Overhaul of AML/CFT Regime with Risk-Based Reforms and Global Alignment
The New Zealand government has announced a wide-reaching series of proposals aimed at reshaping the country’s anti-money laundering and...
Flexi Group
Jul 115 min read
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Philippine Lawmakers Push for Probe and Stronger Regulation Amid Soaring Online Gambling Revenues and Social Risks
Philippine Representative Brian Poe on Wednesday filed a resolution in the House calling for a thorough investigation into the social...
Flexi Group
Jul 114 min read
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Controversial Gambling Tax Provision Passes in House Without Amendments, Set to Take Effect in 2026
In a move that’s already stirring backlash across the gambling community, the U.S. House of Representatives has officially passed the...
Flexi Group
Jul 113 min read
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Trump Confirms 50% Copper Tariff Starting August 1, Sparking Industry Uncertainty and Price Surge
President Donald Trump has confirmed that the United States will implement a 50% tariff on copper imports beginning August 1, marking a...
Flexi Group
Jul 113 min read
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EU Parliament Approves Controversial Update to High-Risk Money Laundering List Amid Russia Dispute
In a contentious vote marked by geopolitical undercurrents and last-minute political maneuvering, the European Parliament has voted in...
Flexi Group
Jul 113 min read
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Brazilian Senate Postpones Landmark Gambling Legalisation Vote Amid Political Discord and Low Attendance
The Brazilian Senate has once again stalled a historic vote on the bill proposing the legalisation of multiple forms of gambling,...
Flexi Group
Jul 102 min read
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Ukraine Cracks Down on Illegal Gambling in Effort to Sever Russian Financial Links
Ukraine has intensified its crackdown on illegal gambling as the country pushes to dismantle offshore and black-market operations that...
Flexi Group
Jul 102 min read
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Cyprus Parliament to Vote on Sanctions Enforcement Bills Amid Revisions and Stakeholder Feedback
The House of Representatives is preparing for a pivotal plenary session on Thursday, during which members will vote on three significant...
Flexi Group
Jul 105 min read
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Vocalink’s £11.9 Million Fine: A Defining Moment for UK Payment Systems Compliance
In a landmark move that redefines the regulatory terrain for financial market infrastructure in the United Kingdom, the Bank of England...
Flexi Group
Jul 104 min read
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FATF Warns of Worsening Terrorist Financing Risks and Calls for Urgent Global Action
A new report issued by the Financial Action Task Force (FATF) reveals the alarming adaptability of terrorist actors in financing their...
Flexi Group
Jul 104 min read
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UAE Central Bank Levies AED 4.1 Million in Fines on Exchange Houses Over Anti-Money Laundering Failures
In a decisive move aimed at bolstering the integrity of the United Arab Emirates’ financial sector, the Central Bank of the UAE (CBUAE)...
Flexi Group
Jul 94 min read
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Cyprus’ Tertiary Sector Sees Broad-Based Expansion in 2023, Driven by Gains Across Services
Cyprus’ tertiary sector delivered a strong performance throughout 2023, with every branch of economic activity registering increases in...
Flexi Group
Jul 92 min read
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Romania Set to Overhaul Gambling Tax Regime Under New Coalition Government
Romania is poised to implement sweeping changes to its gambling tax framework, with major reforms outlined following the installation of...
Flexi Group
Jul 94 min read
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U.S. Authorities Dismantle $92 Million Chinese Money Laundering Operation Linked to Drug Cartels
In a landmark enforcement action marking a major milestone in the global fight against financial crime, U.S. authorities have fully...
Flexi Group
Jul 94 min read
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FCA Hits Monzo with £21 Million Fine for Anti-Financial Crime Failures Amidst Rapid Growth
In a decisive move underscoring the UK regulator’s growing intolerance for weak anti-money laundering systems, the Financial Conduct...
Flexi Group
Jul 95 min read
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Kuwait Signs Pivotal MoUs with India and Iraq to Boost Global Financial Crime Cooperation
Kuwait’s battle against financial crime has taken a decisive leap forward with the signing of two critical memoranda of understanding...
Flexi Group
Jul 96 min read
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Dutch Deposit Limits Slash Player Losses, But Concerns Grow Over Shift to Illegal Gambling Sites
Tighter deposit limits introduced by the Dutch gambling regulator Kansspelautoriteit (KSA) have led to a sharp drop in player losses, but...
Flexi Group
Jul 83 min read
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Macau Unveils Sweeping Proposal to Ban All Gambling Advertisements Amid Regulatory Overhaul
Macau authorities have introduced a major proposal to overhaul the region’s decades-old advertising regulations, aiming to implement a...
Flexi Group
Jul 82 min read
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MAS Slaps S$27.45 Million in Fines on Nine Financial Institutions Over Singapore’s Largest-Ever Money Laundering Scandal
Singapore’s Monetary Authority has taken the gloves off. On 4 July 2025, the Monetary Authority of Singapore (MAS) announced sweeping...
Flexi Group
Jul 85 min read
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Isle of Man Hits Celton Manx with £3.9M Penalty in Landmark AML Crackdown on Online Gambling Sector
In a decisive regulatory move that has drawn global attention, the Isle of Man Gambling Supervision Commission (GSC) has levied a civil...
Flexi Group
Jul 84 min read
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