Editor's Pick

FlexiNews

Alipay Europe Sanctioned for AML Breaches as Regulators Tighten Grip on Fintechs

Alipay Europe has come under regulatory scrutiny following the publication of a sanctioning decision by Luxembourg’s financial supervisor...

COMPLIANCE

Flexi Group

2 days ago3 min read

Banca d’Italia Warns Banks to Balance AML Innovation With Strategic Oversight

A newly published analysis by Banca d’Italia highlights how financial intermediaries are reshaping their anti-money laundering and...

COMPLIANCE

Flexi Group

2 days ago

Hezbollah’s Global Car Laundering Network Fuels Terrorism Amid Financial Strain

Few threats to global financial stability are as audacious as Hezbollah’s use of vehicle theft and resale operations. From luxury SUVs...

COMPLIANCE

Flexi Group

2 days ago

ECB Should Hold Rates Steady as Economy Shows Resilience, Says Schnabel

The European Central Bank ought to maintain its current interest rate stance given that the euro zone economy is proving resilient...

COMPLIANCE

Flexi Group

3 days ago

2 3 4 5

GAMBLING & iGAMING

Property Tycoon Phillip Dong Fang Lee Sues Star Casino Over A$57M Gambling Losses

A billionaire property developer who once ranked among The Star Sydney’s most prolific gamblers is now taking the casino operator to...

GAMBLING

Flexi Group

2 days ago

PAGCOR Cites Online Gaming as Key Revenue Source While Warning Against Illegal Sites

Online gaming has become one of the Philippine government’s top revenue generators this year, according to the Philippine Amusement and...

GAMBLING

Flexi Group

2 days ago

Property Tycoon Phillip Dong Fang Lee Sues Star Casino Over A$57M Gambling Losses

2 days ago2 min read

PAGCOR Cites Online Gaming as Key Revenue Source While Warning Against Illegal Sites

2 days ago2 min read

Anti-Money Laundering Authority in Greece Uncovers Black Money “Washing” Through Legal Betting Firms

3 days ago2 min read

2 3 4 5

COMPLIANCE NEWS

CySEC Orders Liquidation of Fund and Suspends Shareholder Rights at Octa Markets Cyprus

Banca d’Italia Warns Banks to Balance AML Innovation With Strategic Oversight

CySEC Orders Liquidation of Fund and Suspends Shareholder Rights at Octa Markets Cyprus

2 days ago1 min read

Banca d’Italia Warns Banks to Balance AML Innovation With Strategic Oversight

2 days ago3 min read

Hezbollah’s Global Car Laundering Network Fuels Terrorism Amid Financial Strain

2 days ago4 min read

2 3 4 5

EUROPE NEWS

European Bank Stocks Face Headwinds After Strong Rally but Investors Eye Further Opportunities

German Business Sentiment Rises to 15-Month High Despite Weak Economic Outlook

European Bank Stocks Face Headwinds After Strong Rally but Investors Eye Further Opportunities

4 days ago3 min read

German Business Sentiment Rises to 15-Month High Despite Weak Economic Outlook

Aug 271 min read

Euro Area Industrial Production Falls in June Amid Diverging Sector Trends

Aug 262 min read

2 3 4 5

HIGHLIGHTS

Oil Prices Slip but Head Toward Weekly Gains Amid Demand Concerns and Russian Supply Uncertainty

3 days ago

Gold Surges to Record High Amid Global Economic Uncertainty

4 days ago

Top Bank Executives Reap Millions in Tax Savings From Extended Trump-Era Cuts

6 days ago

Cyprus Public Debt on Track to Fall Below 50% of GDP by End-2025, Says Finance Minister

Aug 29

Trump’s 50% Tariffs on India Trigger Economic Jolt as Modi Moves to Cushion the Blow

Aug 28

S&P Global Reaffirms US ‘AA+’ Credit Rating, Citing Tariff Revenues as Offset to Trump’s Tax and Spending Bill

Aug 20

Editor's Pick

Alipay Europe Sanctioned for AML Breaches as Regulators Tighten Grip on Fintechs

TOP STORIES

Banca d’Italia Warns Banks to Balance AML Innovation With Strategic Oversight

Hezbollah’s Global Car Laundering Network Fuels Terrorism Amid Financial Strain

ECB Should Hold Rates Steady as Economy Shows Resilience, Says Schnabel

GAMBLING & iGAMING

Property Tycoon Phillip Dong Fang Lee Sues Star Casino Over A$57M Gambling Losses

PAGCOR Cites Online Gaming as Key Revenue Source While Warning Against Illegal Sites

Property Tycoon Phillip Dong Fang Lee Sues Star Casino Over A$57M Gambling Losses

PAGCOR Cites Online Gaming as Key Revenue Source While Warning Against Illegal Sites

Anti-Money Laundering Authority in Greece Uncovers Black Money “Washing” Through Legal Betting Firms

COMPLIANCE NEWS

CySEC Orders Liquidation of Fund and Suspends Shareholder Rights at Octa Markets Cyprus

Banca d’Italia Warns Banks to Balance AML Innovation With Strategic Oversight

CySEC Orders Liquidation of Fund and Suspends Shareholder Rights at Octa Markets Cyprus

Banca d’Italia Warns Banks to Balance AML Innovation With Strategic Oversight

Hezbollah’s Global Car Laundering Network Fuels Terrorism Amid Financial Strain

EUROPE NEWS

European Bank Stocks Face Headwinds After Strong Rally but Investors Eye Further Opportunities

German Business Sentiment Rises to 15-Month High Despite Weak Economic Outlook

European Bank Stocks Face Headwinds After Strong Rally but Investors Eye Further Opportunities

German Business Sentiment Rises to 15-Month High Despite Weak Economic Outlook

Euro Area Industrial Production Falls in June Amid Diverging Sector Trends

HIGHLIGHTS

Oil Prices Slip but Head Toward Weekly Gains Amid Demand Concerns and Russian Supply Uncertainty

Gold Surges to Record High Amid Global Economic Uncertainty

Top Bank Executives Reap Millions in Tax Savings From Extended Trump-Era Cuts

Cyprus Public Debt on Track to Fall Below 50% of GDP by End-2025, Says Finance Minister

Trump’s 50% Tariffs on India Trigger Economic Jolt as Modi Moves to Cushion the Blow

S&P Global Reaffirms US ‘AA+’ Credit Rating, Citing Tariff Revenues as Offset to Trump’s Tax and Spending Bill

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