Federal Reserve's December Meeting: Navigating Policy Shifts Amid Economic Uncertainty
In the minutes of the Federal Reserve's December 12-13 meeting, officials engaged in a comprehensive and expansive discussion regarding...
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Flexi Group
Jan 53 min read
Navigating the Financial Compliance Landscape in 2024: Trends and Challenges
Against the backdrop of geopolitical unrest stemming from the Russia-Ukraine and Israel-Hamas conflicts, financial crime compliance takes...
1,087 views0 comments
Flexi Group
Jan 42 min read
FinCEN Launches Beneficial Ownership Reporting for U.S. Companies
The Financial Crimes Enforcement Network (FinCEN) has initiated the acceptance of beneficial ownership information reports from...
599 views0 comments
Flexi Group
Jan 43 min read
Unveiling Epstein's Web: Insights from the Unsealed Documents Exposing Associates, Accusations, and Justice Pursuits
In a significant and long-anticipated development, a federal judge in New York has unsealed the identities of approximately 170...
672 views0 comments
Flexi Group
Jan 32 min read
Brazilian President Approves Landmark Legislation Regulating Sports Betting and Online Gambling
President Luiz Inácio Lula da Silva, associated with Brazil's Workers' Party (PT), has officially given his approval to a comprehensive...
543 views0 comments
Flexi Group
Jan 32 min read
China's Gaming Industry Faces Investor Panic as New Regulations Trigger Market Turmoil
China's gaming industry is facing a significant upheaval as regulators announced new rules, causing notable concern among investors and...
546 views0 comments
Flexi Group
Dec 29, 20232 min read
Asset Managers Raise Concerns Over SEC's Proposed Mutual Fund Regulations
Asset managers are sounding the alarm over proposed regulatory changes by the US Securities and Exchange Commission (SEC) that aim to...
960 views0 comments
Flexi Group
Dec 29, 20233 min read
Unveiling the Future of Online Gambling: In-Depth Insights and Anticipated Trends for 2024
The global online gambling juggernaut, surging past the $95 billion mark in 2023, is set to undergo a transformative evolution with...
1,213 views0 comments
Flexi Group
Dec 28, 20232 min read
Former CCO Set to Receive $12 Million in Settlement Over Kickback Allegations at ChristianaCare Health System
The former Chief Compliance Officer (CCO) of ChristianaCare Health System, Ronald Sherman, is set to receive over $12 million as part of...
754 views0 comments
Flexi Group
Dec 28, 20231 min read
Nagasaki Prefecture's Casino Resort Plan Rejected by Japanese Government Panel, Leaving Osaka as the Sole Contender
The expert panel on integrated resorts (IRs) formed by the Japanese national government has rejected Nagasaki Prefecture's plan to...
567 views0 comments
Flexi Group
Dec 27, 20232 min read
Greece's Golden Visa Program: A Global Magnet Amidst Soaring Applications and Local Concerns
Greece's Golden Visa program has achieved global prominence, recording a remarkable 7,752 applications by the close of November this...
672 views0 comments
Flexi Group
Dec 27, 20233 min read
Brazil's Landmark Approval: Online Gambling Regulation Clears Final Hurdle with Chamber of Deputies Vote
Brazil's chamber of deputies has marked a significant milestone by granting final approval for the regulation of online gambling,...
649 views0 comments
Flexi Group
Dec 22, 20232 min read
The European Tax Adviser Federation (ETAF), representing 215,000 regulated tax advisers, has raised concerns over the European Commission's proposed Transfer Pricing Directive
The European Tax Adviser Federation (ETAF), representing 215,000 regulated tax advisers, has raised concerns over the European...
913 views0 comments
Flexi Group
Dec 22, 20232 min read
The Financial Crimes Enforcement Network (FinCEN) of the Treasury Department has made notable adjustments to its forthcoming beneficial ownership information (BOI) registry
Effective January 1, corporations, limited liability companies, and similar entities will be mandated to report specific details about...
921 views0 comments
Flexi Group
Dec 21, 20232 min read
Brazilian lawmakers have given their approval to Constitutional Amendment Bill No. 45/2019
In a historic move, Brazilian lawmakers have given their approval to Constitutional Amendment Bill No. 45/2019, heralding the most...
581 views0 comments
Flexi Group
Dec 21, 20232 min read
A former Director of Corporate Banking at the First Bank of Nigeria (UK) is facing bribery charges
A former Director of Corporate Banking at the First Bank of Nigeria (UK) is facing bribery charges following an investigation by the...
588 views0 comments
Flexi Group
Dec 20, 20232 min read
Curaçao Gambling Regulation Bill Presented to Parliament
In a significant development, Curaçao has introduced a comprehensive bill aimed at regulating the operations of the gambling industry...
605 views0 comments
Flexi Group
Dec 20, 20234 min read
In the tumultuous saga leading up to the weekend rescue of Credit Suisse by UBS
In the tumultuous saga leading up to the weekend rescue of Credit Suisse by UBS, it has been revealed that approximately six months prior...
605 views0 comments
Flexi Group
Dec 19, 20232 min read
ECB Holds Firm: Insights from Plum CEO on Stable Rates, Market Optimism, and Future Monetary Policy
The European Central Bank (ECB) recently announced its decision to maintain stable interest rates, marking a potential conclusion to its...
574 views0 comments
Flexi Group
Dec 19, 20232 min read
The Commonwealth of the Northern Mariana Islands (CNMI) is contemplating the legalization of online
The Commonwealth of the Northern Mariana Islands (CNMI) is contemplating the legalization of online gambling, a move that has garnered...
567 views0 comments
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