New Global Ethical Standards for Tax Advisers Launched by International Ethics Board
The International Ethics Standards Board for Accountants (IESBA) has introduced a comprehensive set of global ethical standards for tax...
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Flexi Group
Apr 152 min read
A recent meeting held by the Financial Action Task Force (FATF) at the United Nations Office on Drugs and Crime (UNODC) in Vienna
A recent meeting held by the Financial Action Task Force (FATF) at the United Nations Office on Drugs and Crime (UNODC) in Vienna...
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Flexi Group
Apr 152 min read
A prominent Vietnamese property firm, Van Thinh Phat Holdings Group, and its chairwoman, Truong My Lan, have been implicated in what is being described as Vietnam's largest-ever financial fraud
Following a month-long trial, Lan was sentenced to death on Thursday along with numerous other defendants found guilty of participating...
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Flexi Group
Apr 123 min read
Navigating the Evolving Landscape of ESG: Insights from Industry Experts
At a recent conference held in Washington, D.C., industry experts delved into the increasingly significant role of environmental, social,...
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Flexi Group
Apr 122 min read
KPMG Netherlands has agreed to pay a record-breaking $25 million penalty imposed by the U.S. Public Company Accounting Oversight Board (PCAOB)
KPMG Netherlands has agreed to pay a record-breaking $25 million penalty imposed by the U.S. Public Company Accounting Oversight Board...
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Flexi Group
Apr 111 min read
Grant Thornton UK Faces £40,000 Penalty for Audit Oversight Lapses
Grant Thornton UK finds itself in the regulatory spotlight as the Financial Reporting Council (FRC) imposes a penalty of £40,000, citing...
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Flexi Group
Apr 112 min read
IRS Proposes Detailed Regulations for 1% Stock Repurchase Excise Tax
The US Treasury Department and the Internal Revenue Service (IRS) have unveiled a set of proposed regulations aimed at providing...
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Flexi Group
Apr 102 min read
US Treasury Warns of Growing Terrorist Use of Virtual Currencies, Calls for Congressional Action
The US Treasury Department has expressed concerns about the potential increase in the use of virtual currencies and digital assets by...
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Flexi Group
Apr 102 min read
CFPB Sounds Alarm on Money Laundering Through Video Game Currency Conversions
The United States Consumer Financial Protection Bureau (CFPB) has issued a stark warning regarding the alarming rise of money laundering...
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Flexi Group
Apr 92 min read
US Treasury Secretary Yellen Initiates Anti-Money Laundering Partnership with China
US Treasury Secretary Janet Yellen unveiled an ambitious joint initiative with Chinese Vice Premier He Lifeng during her visit to China...
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Flexi Group
Apr 92 min read
UK Gambling Commission Fines Bet365 Over Anti-Money Laundering and Social Responsibility Failures
The UK Gambling Commission has imposed a hefty fine of £582,120 ($734,926) on Bet365, a prominent sports betting and online gaming...
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Flexi Group
Apr 82 min read
Commission President Ursula von der Leyen is under intense scrutiny once again
Commission President Ursula von der Leyen is under intense scrutiny once again, facing accusations of favoritism and cronyism following...
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Flexi Group
Apr 82 min read
A historical analysis of the iGaming industry
The history of the iGaming market spans three decades of innovation and transformation, marked by key milestones that have shaped its...
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Flexi Group
Apr 52 min read
Swiss Private Bank Scandal: Board Member Accused of Multi-Million Dollar Money Laundering Scheme
A board member at a Swiss private bank faced accusations of money laundering today after authorities flagged deposits he made to the...
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Flexi Group
Apr 42 min read
CFTC Imposes Fine on Australian Swap Dealer ANZ for Supervision Failures in Spoofing Surveillance
The Commodity Futures Trading Commission (CFTC) has imposed a penalty of $500,000 on an Australian swap dealer for admitted supervision...
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Flexi Group
Apr 42 min read
Alternative fund managers are expecting an increase in fines for regulatory violations
A recent study conducted by Ocorian, a leading provider of fund administration and fiduciary services, has shed light on the growing...
550 views0 comments
Flexi Group
Apr 31 min read
South Africa's FSCA Approves 59 Licenses for Crypto Businesses Amid Regulatory Push
South Africa's Financial Sector Conduct Authority (FSCA) has taken a significant step forward in the regulation of cryptocurrency...
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Flexi Group
Apr 32 min read
Exploring Tax Strategies of Australian Equity Partners: Insights from the 'Big Four' Accounting Firms
Australian equity partners at the prominent 'big four' accounting firms have been found to extensively employ income splitting tactics,...
698 views0 comments
Flexi Group
Apr 23 min read
Crypto Entrepreneur Sam Bankman-Fried Sentenced to 25 Years in Prison
In a Manhattan courtroom, the fate of crypto entrepreneur Sam Bankman-Fried was sealed as U.S. District Judge Lewis A. Kaplan delivered a...
600 views0 comments
Flexi Group
Apr 22 min read
Singapore Launches P2P Platform for Banks to Share Money Laundering Suspicions
Singapore has unveiled its ground breaking Private to Private (P2P) platform designed for banks to collaborate on sharing suspicions of...
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