Ad sector, big tech prepare for ruling on Meta data transfer
Next week, Meta and other Big Tech companies will find out whether they will be able to keep transferring the personal information of...
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Flexi Group
May 4, 20236 min read
Millions of barrels of Russian oil are being transported by an unidentified Indian business.
Over the past 18 months, it seems as though a giant of international oil shipping has appeared out of thin air from Mumbai's dilapidated...
927 views0 comments
Flexi Group
May 3, 20232 min read
Hong Kong has an edge over Singapore as the leading business hub, study shows
A study of the long-standing competitors Hong Kong and Singapore as commercial hubs gives Hong Kong the overall advantage due to its...
777 views0 comments
Flexi Group
May 2, 20233 min read
First Republic Bank was shut down and sold to JPMorgan Chase by the FDIC.
State and federal banking regulators closed the San Francisco-based First Republic Bank over the weekend, after which it was acquired by...
552 views0 comments
Flexi Group
Apr 28, 20236 min read
Water supply seems to be Europe's new crisis
Europe is running out of water just as spring is beginning. A vital reservoir that supplies millions of Catalans is running out. Fighting...
4,135 views0 comments
Flexi Group
Apr 27, 20233 min read
Plush pension fund for EU lawmakers has a €300 million shortage.
Taxpayers in the EU may soon be forced to fork over €23 million annually to save a pension plan that is about to collapse for hundreds of...
740 views0 comments
Flexi Group
Apr 26, 20232 min read
UAE needs more time to prove its effectiveness and get off the grey list
Before being removed from FATF's "grey" list, the United Arab Emirates must show that its laws against financial crime are effective and...
1,029 views0 comments
Flexi Group
Apr 25, 20232 min read
FCA: New regulations for the "cash deposit channel" at UK post offices
A number of measures targeted at lowering the danger of money laundering through post offices were issued today by the Financial Conduct...
799 views0 comments
Flexi Group
Apr 24, 20234 min read
FATF : Preventing the use of legal persons for money laundering and financing terrorism
Corporate vehicles are essential to the world economy. Different commercial endeavors are carried out by companies, trusts, foundations,...
517 views0 comments
Flexi Group
Apr 21, 20232 min read
Sanctions will entail the closure of thousands of accounts in Cyprus
Following the enactment of sanctions by the United States and the United Kingdom against a number of people in Cyprus, it is possible...
985 views0 comments
Flexi Group
Apr 20, 20232 min read
EU implores others to adopt its cryptoasset regulations
To establish a strong international strategy that safeguards consumers and financial stability, the rest of the world should imitate...
947 views0 comments
Flexi Group
Apr 19, 20235 min read
Cypriot company's assistance to the "Orthodox oligarch"
According to sources, an oligarch who is charged with funding pro-Russian separatists in eastern Ukraine continued to move millions of...
985 views0 comments
Flexi Group
Apr 13, 20233 min read
British and US sanctions target Cyprus individuals and entities
Various Cypriot individuals and entities have been singled out by the latest round of British and US sanctions against Russia. UK...
1,208 views0 comments
Flexi Group
Apr 12, 20234 min read
How to steer clear of dangers when using generative AI for company growth
Many businesses are trying to figure out how to use Google's Bard, Microsoft's new ChatGPT-powered Bing, and Open AI's ChatGPT safely and...
390 views0 comments
Flexi Group
Apr 11, 20233 min read
As California nears the adoption of the final CPRA regulations, businesses should be on guard.
According to the California Privacy Protection Agency (CPPA), the state of California has released the first set of its comprehensive...
412 views0 comments
Flexi Group
Apr 10, 20231 min read
Guidance on Beneficial Ownership of Legal Persons
The Financial Task Force (FATF) has long recognized the risks posed by anonymous ownership of legal entities, such as companies and...
493 views0 comments
Flexi Group
Apr 7, 20236 min read
How Chinese shadow banks are used by Italian drug gangs to conceal payments
According to judicial and law enforcement authorities, drug cartels operating in Italy are increasingly exploiting shadow networks of...
1,658 views0 comments
Flexi Group
Apr 6, 20233 min read
Famous "Genesis Market," which offered digital identities for sale online, has been shut down
The "Genesis Market," which Europol called "one of the most dangerous marketplaces selling stolen account credentials to hackers...
494 views0 comments
Flexi Group
Apr 5, 20232 min read
Countries disagree on the UN's role in taxes.
While European countries and the US caution against parallel work to the OECD's two-pillar model, African countries support the UN...
510 views0 comments
Flexi Group
Apr 4, 20233 min read
German audit watchdog bans EY due to Wirecard work
Due to shortcomings in its work for the defunct payments business Wirecard, EY has been prohibited from accepting any new listed audit...
474 views0 comments
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