New AML whistleblower rule is a game-changer for implementing sanctions against Russia.
A new whistleblower law was passed by the US Congress as one of its last actions of 2022. The ability of US law enforcement agencies to...
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Flexi Group
Jan 19, 20235 min read
Champagne, chocolates, and gold are among the lavish gifts revealed by the EU Parliament president.
Roberta Metsola, the president of the European Parliament, revealed the EU institution's lax transparency policies by listing 142 gifts...
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Flexi Group
Jan 18, 20234 min read
Donor of €600,000 to Panzeri's Fight Impunity NGO requests a refund.
First to resign were well-known board members. Pier Antonio Panzeri's nongovernmental group for human rights is currently dealing with...
173 views0 comments
Flexi Group
Jan 17, 20235 min read
After Putin's intervention, Western banks find it difficult to leave Russia
A rule enacted by Vladimir Putin, according to advisers to western banks attempting to leave Russia, is interrupting sales and allowing...
151 views0 comments
Flexi Group
Jan 16, 20236 min read
How does the energy crisis affect the European industrial sector?
Since the year the Second World War came to an end, the white-hot furnaces of Duralex have been blazing close to the banks of the River...
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Flexi Group
Jan 12, 202310 min read
The definition of politically exposed persons and the central European PEPs register
Due to the fact that both corruption and money laundering offenses violate property rights and governmental power, they are inextricably...
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Flexi Group
Jan 11, 20232 min read
Meta and the DOJ agree on compliance goals for fairness in housing advertisements.
The internet giant must meet certain goals in order to comply with federal housing antidiscrimination laws, the Department of Justice...
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Flexi Group
Jan 10, 20235 min read
Hong Kong's Financial Supervisory Authority Demands "a More Solid Footing" for Crypto
Christopher Hui originally learned about cryptocurrencies from some colleagues who ran investment funds and made purchases of virtual...
131 views0 comments
Flexi Group
Jan 9, 20233 min read
Stelios Violaris: Cyprus' new minimum tax rate must reach the "golden ratio"
Stelios Violaris, partner and head of international tax services at PwC Cyprus, has looked at the adoption of the minimum tax rate of...
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Flexi Group
Jan 5, 20232 min read
Denmark reports no bank robberies as it goes cashless
One of the more surprising advantages of becoming cashless has been found by Denmark: there have been no bank robberies. Recent...
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Flexi Group
Jan 4, 20232 min read
Cryptocurrency is the primary method of money laundering according to Austrac
According to the Australian Transaction Reports and Analysis Centre (Austrac), organized crime groups are increasingly using...
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Flexi Group
Jan 3, 20233 min read
Cyprus's real estate sector will confront tough obstacles in 2023
In 2022, a year marked by uncertainty and global instability, the Council for Registration of Real Estate Agents took important steps to...
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Flexi Group
Dec 30, 20223 min read
In 2022, Cyprus achieved its goal of becoming a business centre.
According to the most recent data from the Business Facilitation Unit (BFU), which is overseen by the Ministry of Energy, Commerce, and...
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Flexi Group
Dec 29, 20222 min read
CYPRUS: Revenue from betting increased by 24% YoY in Q3 2022.
The gross betting revenue of class A and B receivers (land-based and online betting) increased by 24% year over year in the third quarter...
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Flexi Group
Dec 28, 20221 min read
Online bank license granted to investors in Israel.
An entrepreneurial company was granted a conditional license and control permit by Israel's banking regulator on Sunday to launch a new...
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Flexi Group
Dec 27, 20224 min read
For additional revenue streams, NFT developers diversify into real-world assets.
Best-selling online collectibles creators have reacted to a decline in the value of cryptocurrencies and digital assets by looking for...
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Flexi Group
Dec 21, 20222 min read
The Central Bank has launched a new effort to assist fintech startups
The Central Bank of Cyprus (CBC) announced the establishment of a new Innovation Hub in the field of financial technology (fintech) on...
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Flexi Group
Dec 20, 20223 min read
Telecom Ericsson Will Be Monitored For An Extra Year Following Us Breach of Corruption Settlement
The corporation breached a $1 billion deferred prosecution agreement with the Justice Department twice, allowing it to avoid criminal...
132 views0 comments
Flexi Group
Dec 19, 20223 min read
The Qatar scandal causes Europe severe gas problems
With the EU trying to wean itself from Russian gas, the European Parliament corruption scandal demonstrates that there is no easy way...
106 views0 comments
Flexi Group
Dec 16, 20223 min read
PCAOB announces "complete access" to Chinese company audit documents
In order to prevent the delisting of hundreds of Chinese public companies from American markets, the Public Company Accounting Oversight...
119 views0 comments
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