Flexi GroupMay 25, 20233 minCayman Islands competes Singapore and Hong Kong to entice wealthy Asians.The Cayman Islands have retaliated against Singapore's and Hong Kong's attempts to displace them as the preferred destination for Asia's...
Flexi GroupMay 25, 20233 minRussia threatens India with energy and weapons deals to avoid FATF "black list"Russia is waging a valiant defense against being added to the FATF's "black list" at the plenary meeting next month. Officials from the...
Flexi GroupMay 25, 20235 minUAE makes money off of Russia's gold trade as sanctions take effectSince Western sanctions over Ukraine have disrupted Russia's more established export routes, Russian customs records reveal that the...
Flexi GroupMay 25, 20232 minA measure is introduced in Malta to shield operators from foreign liabilityWith some companies facing lawsuits for their Austrian operations, Maltese MPs have introduced legislation (Bill 55) to shield licenced...