top of page
Search
Flexi Group
Oct 12, 20225 min read
Regional gas forum to be held in Cyprus with a focus on EU energy security
The forum's main topic will be the European Union's efforts to disassociate itself from Russian gas, which has an impact on all of the...
18 views0 comments
Flexi Group
Oct 10, 20221 min read
A man is arrested in the Netherlands as part of a Russian sanctions investigation.
A man has been detained in the Netherlands on suspicion of evading Russian trade restrictions imposed by the EU. The 55-year-old was...
18 views0 comments
Flexi Group
Oct 10, 20222 min read
The EU sets the agenda for COP27 as Ecofin widens the EU blacklist
Three more nations have been added to the EU's tax blacklist, the corporate tax gap in Canada has grown, and Shell's CEO has warned of a...
9 views0 comments
Flexi Group
Oct 7, 20224 min read
"Counterfeit €500 notes seized in Spain; Italy destroys mob infiltration of southern cocaine port
Two significant police operations in Europe have resulted in the discovery of mob infiltration of a significant Italian port and the...
23 views0 comments
Flexi Group
Oct 6, 20222 min read
Former Swedbank CEO is accused of fraud regarding the lender's AML guidelines.
Birgitte Bonnesen, the former CEO of Swedbank, is currently the subject of a trial in Sweden after being accused of fraud in relation to...
18 views0 comments
Flexi Group
Oct 6, 20225 min read
Businesses in EU countries wary of tax data overreach
Tax leaders are worried that as tax authorities gather ever-increasing volumes of data from firms, the EU's drive toward digitalization...
14 views0 comments
Flexi Group
Sep 26, 20223 min read
Scholz of Germany signs a gas agreement with the United Arab Emirates
Olaf Scholz signed a gas agreement with the United Arab Emirates (UAE) on Sunday to cap up a two-day trip to the Persian Gulf area, but...
11 views0 comments
Flexi Group
Sep 22, 20223 min read
Following Putin's nuclear escalation threat, the EU proposes fresh measures
Following demands for a prompt reaction after Vladimir Putin threatened to use nuclear weapons in his war against Ukraine, Europe is...
28 views0 comments
Flexi Group
Sep 22, 20223 min read
Irish DPC criticized over Instagram's GDPR case
The Irish Data Protection Commission (Irish DPC) received criticism of its own after fining Instagram a record 405 million euros (U.S....
18 views0 comments
Flexi Group
Sep 20, 20224 min read
Commission is creating a draft of the fees that banks will pay to the new AML Authority
According to the EU's financial services commissioner, Europe's new AML Authority (AMLA) is still on schedule to begin operations by...
32 views0 comments
Flexi Group
Sep 20, 20222 min read
Financial Services Commissioner: "A genuinely European anti-money laundering regime" is necessary
According to the EU's commissioner for financial services, "a genuinely European anti-money laundering regime" must be established....
13 views0 comments
Flexi Group
Sep 6, 20223 min read
Brussels campaigns for EU-wide gas price limits.
In response to a worsening energy crisis and to try to stop inflation as the Kremlin increases pressure on western Europe, Brussels has...
13 views0 comments
Flexi Group
Sep 5, 20223 min read
Germany announces €65 billion in energy cost relief and promises to cap prices
According to Chancellor Scholz, the package includes proposals to recover surplus earnings from certain energy producers. The German...
12 views0 comments
Flexi Group
Sep 1, 20222 min read
Second renewable energy fund is introduced by Swiss Life Asset Managers
A second fund for the infrastructure of renewable energy has been added by Swiss Life Asset Managers. In unlisted clean energy and...
4 views0 comments
Flexi Group
Aug 31, 20223 min read
Accounting and finance recruitment and retention strategies are being impacted by workforce shifts
Changes in the way people work have created new problems for organisations as well as a realignment in the methods accounting and finance...
11 views0 comments
Flexi Group
Aug 30, 20225 min read
Fewer EU routes to Russia as countries disagree on visa ban
Russia hawks in Europe are finding that their calls for fresh sanctions against Russia are receiving a lukewarm response. The latest...
21 views0 comments
Flexi Group
Aug 29, 20223 min read
The iGaming Industry in the UK
The online casino has become an integral part of the UK, with idea of remote wagering/online casinos becoming a popular form of gambling....
4 views0 comments
Flexi Group
Aug 28, 20221 min read
Pension funds want to invest more in real estate
According to studies, a combination of higher yields and ESG has increased desire for real estate investing. Downing LLP, an investment...
6 views0 comments
Flexi Group
Aug 26, 20221 min read
Malta regulator confirms cancellation of DGV Entertainment’s licence
The Malta Gaming Authority (MGA) has confirmed the cancellation of DGV Entertainment Group’s licence after the operator failed to make...
3 views0 comments
Flexi Group
Aug 20, 20224 min read
EU prepared for legal challenges to Big Tech regulations
As member states grow more worried about how the new regulations will be applied, European regulators are ready for judicial challenges...
5 views0 comments
bottom of page