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Barbados Extends AML Controls Beyond the Banking Sector
Barbados is preparing to strengthen the practical application of its anti-money laundering and counter-terrorist financing framework ahead of its fifth international mutual evaluation, with the government emphasizing that controls must extend beyond banks and other financial institutions. Attorney General Wilfred Abrahams addressed the issue in the Senate on September 23, 2026, during debate on the Money Laundering and Financing of Terrorism (Prevention and Control) Amendment
7 hours ago


American Samoa Senate Approves Money Laundering Prevention and Enforcement Act of 2026
The Senate of American Samoa has given final approval to the Money Laundering Prevention and Enforcement Act of 2026, establishing a dedicated criminal-law framework targeting the laundering of proceeds derived from criminal activity. The legislation was approved by the Senate on September 23, 2026. The measure is intended to create clear criminal offences covering the concealment, movement and handling of money obtained through unlawful activity in American Samoa. The bill f
7 hours ago


UK Freezes £53 Million London Townhouse Linked to Sanctioned Prince Group Associate
British authorities have frozen a London townhouse purchased for £53 million after official property records identified a connection between the property's registered owner and a person subject to UK financial sanctions. The property, located in Belgravia, was purchased in October 2023 by Zhao Chen, who is not herself designated under UK sanctions. The restriction was placed on the property in August 2026. Land Registry documents show that Zhao Chen acquired the property for
1 day ago
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Euro Zone Business Activity Accelerates Despite Energy Shock
Business activity across the euro zone expanded in September at its fastest pace in more than three years, according to preliminary business surveys, indicating that the region’s economy has remained resilient despite higher energy costs linked to conflicts in the Middle East and Ukraine. The S&P Global Flash Euro Zone Composite PMI Output Index rose to 53.1 in September from 52.0 in August. Readings above 50 indicate that activity is expanding. The September result exceeded


Dutch Gambling Authority Issues First Eight Five-Year Follow-Up Licences
The Dutch Gambling Authority (Kansspelautoriteit, KSA) has issued the first eight follow-up licences to online gambling operators, allowing them to continue operating in the Netherlands for another five years. The licences will run from October 1, 2026 until September 30, 2031, following the expiry of the first licences issued when the Dutch online gambling market was opened in 2021. The eight operators receiving follow-up licences are TOTO Online B.V., operating TOTO and Win


Barbados Extends AML Controls Beyond the Banking Sector
Barbados is preparing to strengthen the practical application of its anti-money laundering and counter-terrorist financing framework ahead of its fifth international mutual evaluation, with the government emphasizing that controls must extend beyond banks and other financial institutions. Attorney General Wilfred Abrahams addressed the issue in the Senate on September 23, 2026, during debate on the Money Laundering and Financing of Terrorism (Prevention and Control) Amendment


American Samoa Senate Approves Money Laundering Prevention and Enforcement Act of 2026
The Senate of American Samoa has given final approval to the Money Laundering Prevention and Enforcement Act of 2026, establishing a dedicated criminal-law framework targeting the laundering of proceeds derived from criminal activity. The legislation was approved by the Senate on September 23, 2026. The measure is intended to create clear criminal offences covering the concealment, movement and handling of money obtained through unlawful activity in American Samoa. The bill f
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