European Commission Slaps Meta with $841M Fine Over Alleged Anticompetitive Practices
The European Commission (EC) has imposed a nearly €798 million (US $841 million) fine on Meta, the parent company of Facebook, after...
top of page
.png)
.png)
Search
Flexi Group
3 hours ago1 min read
U.S. Authorities Investigate Citigroup Over Ties to Sanctioned Russian Oligarch Suleiman Kerimov
Citigroup is under investigation by multiple U.S. government agencies over its connections to sanctioned Russian billionaire Suleiman...
33 views0 comments
Flexi Group
3 days ago2 min read
FCA Chief Signals Shift in Approach to ‘Name and Shame’ Policy Amid Backlash
The UK’s Financial Conduct Authority (FCA) is preparing to ease back on its controversial “name and shame” proposals for companies under...
1,881 views0 comments
Flexi Group
3 days ago2 min read
Prominent South Korean Financial Influencer Arrested in Country’s Largest Cryptocurrency Scam
A well-known financial influencer in South Korea, referred to only as Mr. A, has been implicated in what authorities are calling the...
1,968 views0 comments
Flexi Group
4 days ago2 min read
Brazil’s Parliamentary Inquiry Commission on Betting Launched Ahead of Legal Market Debut
On November 12, Brazil formally established a Parliamentary Inquiry Commission (CPI) to examine the country’s betting industry just weeks...
532 views0 comments
Flexi Group
4 days ago3 min read
UAE Corporate Tax Return Guide Highlights Key Requirements for Businesses
The United Arab Emirates' Federal Tax Authority (FTA) has released a comprehensive guide to assist businesses with completing their...
577 views0 comments
Flexi Group
5 days ago3 min read
FCA Fines Metro Bank £16 Million for Failing Anti-Money Laundering Controls
The UK’s Financial Conduct Authority (FCA) announced today that Metro Bank has been fined £16 million ($20.51 million) for deficiencies...
779 views0 comments
Flexi Group
5 days ago2 min read
Spain’s Head of Financial Crime Allegedly Accepted €1 Million Bribes in Cocaine Smuggling Operation
The head of financial crime in Spain’s National Police, Chief Inspector Óscar Sánchez Gil, has come under fire following accusations of...
613 views0 comments
Flexi Group
6 days ago1 min read
Trinidad and Tobago Joins OECD Anti-Tax-Evasion Pact to Tackle Illicit Financial Flows
On November 7, Trinidad and Tobago became the 149th jurisdiction to join the OECD’s Multilateral Convention on Mutual Administrative...
701 views0 comments
Flexi Group
6 days ago2 min read
Philippines Orders Total Shutdown of Offshore Gaming Operators by December 31st Following New Presidential Executive Order
In a decisive move, Philippine President Ferdinand Marcos Jr. has signed Executive Order 74, which enforces a comprehensive ban on all...
677 views0 comments
Flexi Group
Nov 114 min read
Head of Spanish Fincrime Police Unit Arrested After €20 Million Drug Cash Discovered at Home
The head of Spain’s national police financial crime unit, Chief Inspector Óscar Sánchez Gil, was arrested this week after authorities...
620 views0 comments
Flexi Group
Nov 113 min read
Brazilian Betting Market Faces Operator Withdrawals Ahead of January 2025 Launch
Several betting operators in Brazil have withdrawn from the federal licensing process just months before the country’s legal betting...
710 views0 comments
Flexi Group
Nov 82 min read
Wynn Resorts’ Ras Al Khaimah Casino Could Propel UAE to Fourth-Largest Global Gaming Market
Wynn Resorts is constructing a new casino resort in Ras Al Khaimah, United Arab Emirates (UAE), which may position the emirate as the...
987 views0 comments
Flexi Group
Nov 82 min read
Bitcoin Hits Record High Amid Optimism for Reduced Crypto Oversight Under Trump Presidency
Bitcoin surged to an all-time high as investors anticipate that Donald Trump’s return to the White House could lead to a more lenient...
948 views0 comments
Flexi Group
Nov 71 min read
Major Drug Trafficking Network Led by Albanian Brothers Dismantled in Joint Albania-Italy Operation
Authorities in Albania and Italy have successfully dismantled a major drug trafficking network allegedly led by two Albanian brothers....
644 views0 comments
Flexi Group
Nov 74 min read
Donald Trump Secures a Historic Comeback with Victory in US Presidential Election
In a landmark win, Donald Trump has clinched the US presidency, achieving an extraordinary return to the White House. The former...
611 views0 comments
Flexi Group
Nov 63 min read
TD Bank Hit with $3.1 Billion in Fines Over Widespread AML Failures Linked to Drug Cartel Investigation
Law enforcement officials have uncovered TD Bank’s extensive role in enabling money laundering schemes connected to a Mexican drug...
608 views0 comments
Flexi Group
Nov 61 min read
China Eyes Major Updates to Anti-Money Laundering Law, with Focus on Data Privacy
China is considering significant revisions to its Anti-Money Laundering (AML) laws, with potential changes that could reshape how...
600 views0 comments
Flexi Group
Nov 53 min read
Ireland’s Ties with Big Tech Under Fire Following Meta-Funded EU Appeals Office Launch
Ireland's close relationship with large tech companies is facing renewed scrutiny as the country’s media regulator, Coimisiún na Meán,...
916 views0 comments
Flexi Group
Nov 53 min read
HSBC, Barclays, and Standard Chartered Target U.S. Market Amid Booming Commercial Banking Revenues
Britain’s largest global banks—HSBC, Barclays, and Standard Chartered—are moving to capitalize on a surge in U.S. commercial banking, as...
810 views0 comments
bottom of page