UK General Election Raises Concerns Over Implementation of Gambling Act White Paper Policies
As the UK braces for a general election on 4 July, questions are surfacing about the potential impact on the timeline for implementing...
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Flexi Group
May 301 min read
Panikkos Vakkou Assumes Vice Chairmanship at CySec: A Profile of Expertise and Experience
Panikkos Vakkou has stepped into the role of Vice Chairman at CySec, following a decision by the Council of Ministers this Wednesday. The...
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Flexi Group
May 303 min read
HSBC Leverages SVB Acquisition to Expand Lending Against Wealthy Clients' Private Assets
HSBC is capitalizing on opportunities to lend against wealthy clients' private assets following its acquisition of the UK unit of Silicon...
537 views0 comments
Flexi Group
May 292 min read
Moody's Analyst Foresees Philippines Exiting FATF Grey List Despite Money Laundering Challenges
The Philippines is poised to exit the "grey list" of the Financial Action Task Force (FATF) soon, despite grappling with a notable...
867 views0 comments
Flexi Group
May 292 min read
EU Expands Anti-Trafficking Law to Include Surrogacy, Forced Marriage, and Illegal Adoption
The exploitation of surrogacy, forced marriage, and illegal adoption has now been formally classified as forms of exploitation under the...
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Flexi Group
May 282 min read
Brazil Establishes Regulatory Framework for Gambling Operator Licensing with New Ordinance
On May 21, 2024, Brazil’s Ministry of Finance’s Secretariat of Prizes and Betting issued Ordinance SPA/MF nº 827, establishing the...
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Flexi Group
May 282 min read
OCC Reaches Agreements with Comerica Bank & Trust and Lemont National Bank Over Risk Governance Concerns
The U.S. Treasury Department’s Office of the Comptroller of the Currency (OCC) has reached agreements with two banks over concerns...
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Flexi Group
May 272 min read
Dutch Prosecutors Investigate Booking.com Over Israeli Settlement Listings Amid Allegations of War Crime Profiteering
Dutch prosecutors have confirmed they are actively investigating a criminal complaint filed against Booking.com regarding its listing of...
521 views0 comments
Flexi Group
May 272 min read
UK Tax Advisory Market: Experts Debate HMRC's Regulatory Proposals
Proposals by HM Revenue and Customs (HMRC) to bolster standards within the advisory market have garnered support and scrutiny from...
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Flexi Group
May 242 min read
Jim Lee Highlights Success of Public-Private Partnerships in Tackling Dark Web Crimes at EAFCS Summit
Leading American fraud expert Jim Lee recently shared insights into how public-private partnerships (PPPs) have been instrumental in...
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Flexi Group
May 243 min read
Assistant Garda Commissioner Highlights Surge in Anti-Immigration Protests and Rising Crime Challenges at EAFCS Summit
A leading Garda official has revealed a significant rise in protests in Dublin over the past year, with most demonstrations being...
1,331 views0 comments
Flexi Group
May 232 min read
FinCEN Launches PROTECT Initiative to Combat Fentanyl Trafficking in At-Risk Cities
The Financial Crimes Enforcement Network (FinCEN), a branch of the Treasury Department, has unveiled a new public-private initiative...
1,028 views0 comments
Flexi Group
May 233 min read
Smart Table Technology Set to Revolutionize Casino Gaming by 2025, Says Expert
By the end of 2025, all major properties in Macau, the Philippines, Australia, and New Zealand are expected to adopt some form of smart...
884 views0 comments
Flexi Group
May 223 min read
California Extends Timeline for Business Input on New Data Privacy Regulations
Businesses will have more time to provide feedback on proposed regulations by California’s new data protection authority concerning risk...
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Flexi Group
May 221 min read
ECB Poised for Rate Cut Next Month, Lagarde Confirms
A rate cut is anticipated next month, Christine Lagarde said during an interview with an Irish network. "There is a strong possibility as...
534 views0 comments
Flexi Group
May 211 min read
ESMA Guidelines Address Greenwashing Through Fund Names
The European Securities and Markets Authority (ESMA) has released its final report, providing guidance on the use of environmental,...
837 views0 comments
Flexi Group
May 212 min read
SkyCity Fined AUS$67 Million for AML Failures at Adelaide Casino
SkyCity has agreed to pay an AUS$67 million penalty following admissions of numerous anti-money laundering (AML) failures at its Adelaide...
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Flexi Group
May 202 min read
Billabong Founder Loses Case Over Tax Schemes ‘Suggested’ by EY
In a significant legal development, the Federal Court of Australia has ruled against Gordon Merchant, the founder of global surfwear...
620 views0 comments
Flexi Group
May 202 min read
Netherlands Set to Increase Gambling Tax to 37.8% Amid Industry Concerns and Slot Ban Controversy
The gambling tax in the Netherlands could see an increase to 37.8% following a coalition agreement between four political parties....
771 views0 comments
Flexi Group
May 172 min read
DOJ Notifies Boeing of Breach in Deferred Prosecution Agreement Over 737 MAX Scandal
The Department of Justice (DOJ) has informed aerospace giant Boeing that it has breached its deferred prosecution agreement (DPA) from...
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