European Union Plans "Windfall Tax" on Frozen Russian Central Bank Assets
The European Union (EU) is reportedly considering the imposition of a "windfall tax" on the profits derived from the frozen assets of the...
top of page
.png)
.png)
Search
Flexi Group
Jan 242 min read
SEC's Approval of Spot Bitcoin ETFs: A Defining Moment for Investors with Cautionary Undertones
The Securities and Exchange Commission's (SEC) recent approval of spot bitcoin exchange-traded funds (ETFs) is being hailed as a pivotal...
1,116 views0 comments
Flexi Group
Jan 233 min read
European Union Unveils Ambitious Anti-Money Laundering Reforms: A Comprehensive Examination of Key Changes
In a pivotal development, negotiators in Brussels have reached a landmark agreement on a comprehensive Regulation and Directive that...
897 views0 comments
Flexi Group
Jan 222 min read
Medici Bank Resurrects Renaissance Legacy: Descendant Unveils Financial Vision at Sequire Investor Summit
In a surprising revival of historical financial prowess, Medici Bank, founded by Lorenzo de' Medici, a descendant of the renowned...
585 views0 comments
Flexi Group
Jan 192 min read
Former Qatari Finance Minister Sentenced to 20 Years in Landmark Money Laundering Case
In a landmark ruling, a court in Qatar has sentenced the country's former finance minister, Ali Sherif al-Emadi, to 20 years in prison...
1,178 views0 comments
Flexi Group
Jan 182 min read
Navigating Regulatory Currents: Malta Gaming Authority Revokes Genesis Global's License Amid Broader Industry Scrutiny
In a significant development within the regulatory landscape, the Malta Gaming Authority (MGA) has taken decisive action by immediately...
766 views0 comments
Flexi Group
Jan 172 min read
Chinese Banks Tighten Financing Restrictions on Russian Clients in Response to U.S. Sanctions on Overseas Financial Firms
Chinese state-owned banks are reportedly intensifying their restrictions on financing Russian clients in response to the approval of...
706 views0 comments
Flexi Group
Jan 161 min read
European Securities Watchdog Launches Supervisory Action on Algorithmic Trading Controls
The European Securities and Markets Authority (Esma), in collaboration with National Competent Authorities (NCAs), has initiated a Common...
653 views0 comments
Flexi Group
Jan 152 min read
AML, Cyber, and Fraud Remain Top Operational Risks for European Banks, Says EBA
The European Banking Authority (EBA) has highlighted that Anti-Money Laundering (AML) concerns, along with cyber and fraud risks,...
558 views0 comments
Flexi Group
Jan 122 min read
SEC Approves First Bitcoin ETFs: A Watershed Moment for Cryptocurrency Integration in Traditional Markets
The US Securities and Exchange Commission (SEC) has made a historic decision by approving the first spot bitcoin exchange-traded funds...
715 views0 comments
Flexi Group
Jan 112 min read
UAE Financial Intelligence Unit Makes Substantial Donation to Global Efforts Against Financial Crimes
The United Arab Emirates (UAE), currently under scrutiny on the Financial Action Task Force's (FATF) "grey list," has made a significant...
834 views0 comments
Flexi Group
Jan 102 min read
Philippines Escalates Anti-Money Laundering Efforts Following FATF 'Grey List' Placement
Philippines President Ferdinand "Bongbong" Marcos Jr. has kicked off the new year by prioritizing efforts to enhance the country's money...
655 views0 comments
Flexi Group
Jan 92 min read
Cryptocurrency and Fintech Companies Outstrip Traditional Financial System in Regulatory Fines
Last year marked a significant shift as cryptocurrency and fintech groups faced fines surpassing those imposed on the entire traditional...
392 views0 comments
Flexi Group
Jan 82 min read
Amsterdam's Mayor, Femke Halsema, issued a stark warning about the escalating drug crisis in the Netherlands
Amsterdam's Mayor, Femke Halsema, issued a stark warning about the escalating drug crisis in the Netherlands, expressing concerns that...
619 views0 comments
Flexi Group
Jan 52 min read
Tax Cases to Watch in 2024: Microsoft, Freshfields Partner, Apple, and SKAT
As the tax landscape evolves, 2024 is poised to be a year filled with significant developments in tax disputes. From multinational...
1,210 views0 comments
Flexi Group
Jan 42 min read
Philippines Sets Ambitious Goal to Exit FATF 'Grey List' on Money Laundering: Comprehensive Efforts and Global Implications in 2024
The Philippines is steadfast in its determination to secure removal from the Financial Action Task Force's (FATF) money laundering "grey...
681 views0 comments
Flexi Group
Jan 33 min read
Global Minimum Tax: Unraveling the Historic Reform Impacting Multinationals and the World Economy
Effective January 1, a groundbreaking global tax reform has been enacted, representing a significant milestone in the quest for equitable...
574 views0 comments
Flexi Group
Dec 29, 20232 min read
Oman Takes Measures to Avoid FATF Greylisting Amidst Scrutiny on Ties with Iran
In a proactive move to sidestep potential greylisting by the Financial Action Task Force (FATF), Oman is implementing measures to bolster...
1,262 views0 comments
Flexi Group
Dec 28, 20232 min read
LPL Financial Settles with FINRA for $6 Million Over Alleged Supervision Failures
LPL Financial, an independent broker-dealer, has agreed to a settlement with the Financial Industry Regulatory Authority (FINRA),...
763 views0 comments
Flexi Group
Dec 27, 20232 min read
French Authorities Investigate Alleged Money Laundering in Transfers Linked to Cypriot Brokerage Firm and BNP Paribas
French authorities have initiated an investigation into suspected "aggravated money laundering" linked to financial transactions carried...
732 views0 comments
bottom of page