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Thailand Sees Cash Withdrawal Surge as AML Crackdown Freezes Over One Million Accounts
The Bank of Thailand has revealed that an unusually sharp rise in cash withdrawals in September 2025 was a direct consequence of expanded anti-money laundering enforcement that resulted in the freezing of accounts tied to online piracy and financial fraud. Authorities explained that under existing anti-money laundering statutes, anyone convicted of laundering assets faces severe penalties, including prison sentences of up to ten years and fines ranging between 20,000 and 20
52 minutes ago


Brazil Moves Toward Mandatory Digital Age Checks for Betting and Adult Sites Under ECA Digital Decree
Brazil’s federal government is in the final stages of preparing a decree that would formally require digital age verification for online betting operators and pornographic websites, marking a significant expansion of child protection rules into the country’s digital sphere. The measure is tied to the rollout of the ECA Digital law and would oblige platforms to confirm users’ ages using officially recognized credentials rather than relying on simple self-declaration mechanis
4 hours ago


Undeclared $1.45 Million: EFCC Prosecutes Austrian National After Lagos Airport Arrest
The Economic and Financial Crimes Commission has commenced legal proceedings against Kavlak Onal following his arrest at Murtala Muhammed International Airport after authorities discovered more than 1.45 million dollars in undeclared foreign currency in his possession. During testimony before the Federal High Court in Lagos, a Nigerian Customs Service officer described how the concealed money was uncovered during standard boarding checks for an Emirates Airlines flight. The a
4 days ago
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Swedish Regulator Confirms New Gambling Supervision Fees Effective March 2026
Sweden’s gambling authority, Spelinspektionen, has confirmed that a revised structure for supervisory fees will take effect on March 1, 2026. The updated framework is set out in regulation SIFS 2026:1, which will replace the previous SIFS 2024:4. Under the new rules, operators holding an online casino licence or a betting licence will be required to pay SEK 240,000 (€22,680) per licence for each fee period. Companies that hold both an online casino and a betting licence w


Estonia Moves Swiftly to Close iGaming Tax Gap After Legislative Oversight
Estonia has acted quickly to correct a legislative error that inadvertently exempted online gambling operators from taxation, following the discovery of a drafting mistake in recent amendments to the country’s Gambling Tax Act. In December, the Riigikogu (Parliament) approved changes to the Gambling Tax Act introduced by Eesti 200 MP Tanel Tein. However, an oversight in the wording of the amendments resulted in remote gaming activities being excluded from the updated legisl


WhatsApp Says Russia Attempted Full Block as Messaging Restrictions Intensify
Russia has reportedly made efforts to completely restrict access to WhatsApp within the country, according to the company, as authorities continue expanding controls over digital communication platforms. WhatsApp, which is owned by Meta, said the action appears intended to redirect its user base — estimated to exceed 100 million people in Russia — toward what it described as a "state-owned surveillance app". The reported move follows additional restrictions imposed by Russian


Thailand Sees Cash Withdrawal Surge as AML Crackdown Freezes Over One Million Accounts
The Bank of Thailand has revealed that an unusually sharp rise in cash withdrawals in September 2025 was a direct consequence of expanded anti-money laundering enforcement that resulted in the freezing of accounts tied to online piracy and financial fraud. Authorities explained that under existing anti-money laundering statutes, anyone convicted of laundering assets faces severe penalties, including prison sentences of up to ten years and fines ranging between 20,000 and 20
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