Maltese bank's bid to reclaim its license is rejected by the EU Court
The General Court of the European Union has dismissed a request by Malta-based Pilatus Bank plc to overturn the European Central Bank's...
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Flexi Group
Feb 4, 20222 min read
Jersey has established a bank failure authority in order to improve its international reputation.
The new Jersey Resolution Authority's (JRA) goal is reducing the impact of bank failure on the Island and ensuring the safety of public...
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Flexi Group
Feb 2, 20224 min read
British Citizenship; A Gift Given, A Gift Taken
Citizenship; Everyone’s birthright Citizenship is a status given, achieved, or acquired and it is attached with a set of rights, duties,...
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Flexi Group
Feb 2, 20222 min read
European Banking Authority introduces a central 'Amber List' database for AML– 'EuReCA' ...
The European Banking Authority has launched a central database for anti-money laundering and counter-terrorist financing (AML/CFT) that...
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Flexi Group
Feb 2, 20222 min read
According to MONEYVAL, Poland needs 'fundamental improvements' to improve its AML ...
MONEYVAL, the Council of Europe's anti-financial crime committee, has warned Poland that it needs to bulk up its regulatory framework and...
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Flexi Group
Feb 2, 20224 min read
EU Directive ATAD 3 proposes new minimum substance rules against the use of shell companies
On December 22, 2021, the European Commission published a proposal for a Directive “laying down rules to prevent the misuse of shell...
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Flexi Group
Jan 24, 20223 min read
Switzerland should view the global minimum tax as an opportunity
Global corporate tax expert Daniel Bunn argues that changing the income and property tax regime, not government subsidies, is a smart way...
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Flexi Group
Jan 21, 20223 min read
States should effectively apply corporate liability to money laundering offences: Warsaw Convention
The Conference of the Parties of the Council of Europe’s Warsaw Convention has called on its States parties to apply corporate liability...
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Flexi Group
Jan 20, 20222 min read
Why the European Union will ban cryptocurrency mining?
In a recent interview, Erik Thedéen, vice-president of the European Securities and Markets Authority, stated that bitcoin mining had...
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Flexi Group
Jan 19, 20221 min read
Europe and the US withdraw threats to cut off Russia from SWIFT payment system in case of invasion
Europe and the US withdraw threats to cut off Russia from SWIFT payment system in case of invasion to Ukraine. Threats to exclude Russia...
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Flexi Group
Jan 19, 20222 min read
French EU presidency looks for swift progress on minimum tax for multinationals
(BRUSSELS) - The new French EU Presidency took an early opportunity Tuesday to progress work on a proposed Council directive which will...
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Flexi Group
Jan 18, 20223 min read
Athens: A major Shipping Centre
World "first" for the Greek capital, which displaced Singapore in second place According to DNV Classification Society and consulting...
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Flexi Group
Jan 17, 20224 min read
EU on brink of first ever ban over visa-free travel 'golden passport' scheme
The European Commission has proposed suspending visa-free travel of Vanuatu passport holders amid concerns about the Pacific nation's...
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Flexi Group
Jan 13, 20222 min read
47 million euro to protect IP of EU SMEs in the green COVID recovery
On Monday, the European Commission and the EU Intellectual Property Office announced the new EU SME Fund, which will provide vouchers to...
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Flexi Group
Jan 13, 20222 min read
The EU is pushing for a minimum tax on large multinational corporations
The European Commission proposed an EU directive on Wednesday that would guarantee a minimum effective tax rate of 15% for large...
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Flexi Group
Jan 3, 20225 min read
20 years on, euro is reflective of a common European identity
Twenty years ago today, around 300 million Europeans held a brand new currency in their hands, the euro. From Lisbon to Helsinki to...
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Flexi Group
Jan 3, 20222 min read
EU shell company directive aims to crack down on tax abuse
A proposed directive released by the European Commission on December 22 will step up efforts to tackle the use of shell companies to...
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Flexi Group
Jan 3, 20222 min read
Commission proposes to end the misuse of shell entities for tax purposes within the EU
The European Commission has today presented a key initiative to fight against the misuse of shell entities for improper tax purposes....
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