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...
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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
Flexi Group
Dec 18, 20232 min read
Cop28 Historic Accord: Global Shift Away from Fossil Fuels and Unprecedented Climate Commitments
The 28th United Nations climate change conference (Cop28) concluded in Dubai with a landmark consensus among negotiators from 197 nations...
564 views0 comments
Flexi Group
Dec 18, 20232 min read
South Africa's Cryptocurrency Evolution: Innovations and Regulatory Shifts
In a groundbreaking shift, South Africa is witnessing a remarkable surge in cryptocurrency adoption, marking a pivotal moment as the...
576 views0 comments
Flexi Group
Dec 15, 20232 min read
Mixed Opinions Among UK Financial Advisers on the Role of AI in the Sector
A recent study by CoreData involving 267 UK financial advisers has revealed a spectrum of opinions on the impact of artificial...
1,094 views0 comments
Flexi Group
Dec 15, 20232 min read
A New Chapter in EU Sanctions: Criminalizing Evasion Across Europe
In a significant development, a Europe-wide law introducing the criminal offense of sanction evasion has been agreed upon. The law...
1,274 views0 comments
Flexi Group
Dec 15, 20232 min read
The Enigmatic Figure in Tom Cruise's Love Life and Cyprus' 'Golden Passport' Controversy
In the past twenty-four hours, the name Elsina Khairova has become the focal point of showbiz circles globally. The Daily Mail's Monday...
1,145 views0 comments
Flexi Group
Dec 14, 20232 min read
Denmark Takes Pioneering Steps with Nationwide Campaign to Educate Youth on Gambling Risks
Denmark's Gambling Authority, Spillemyndigheden, has embarked on an innovative and comprehensive nationwide campaign designed to educate...
468 views0 comments
Flexi Group
Dec 14, 20235 min read
Wyoming's LLCs: A Haven for Cyber Outlaws in the Digital Wild West
In the rapidly evolving landscape of cybercrime, Wyoming, a state once known for its rugged terrain and 19th-century bandits, is emerging...
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Flexi Group
Dec 14, 20232 min read
Highlights of Corporate Compliance Success in 2023
As government agencies increasingly seek cooperation credit and emphasize voluntary self-disclosure, the distinction between companies in...
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Flexi Group
Dec 13, 20232 min read
US Broadens Sanctions Against Russia, Targets Cyprus-Based Entities and Global Networks
In a significant escalation of measures against Russia, the US Office of Foreign Assets Control (OFAC) expanded its sanctions list late...
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Flexi Group
Dec 13, 20232 min read
Elevating Compliance: A Holistic Approach to Program Enhancement and Adaptation
As professionals dedicated to compliance, the imperative of continuous improvement in ethics and compliance programs remains steadfast....
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Flexi Group
Dec 12, 20234 min read
Resilient Frontiers: Examining Global Efforts Against Money Laundering
In the ever-shifting terrain of global financial integrity, certain nations stand as resilient bulwarks against organized crime and money...
574 views0 comments
Flexi Group
Dec 12, 20232 min read
AMLA Host Decision Takes a Eurovision Twist: 'Super Tuesday' Showdown with 54 Votes Up for Grabs
In a Eurovision-style voting twist, negotiators are gearing up for "Super Tuesday" to determine the location of the new Anti-Money...
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Flexi Group
Dec 12, 20232 min read
Cyprus and France Ratify Updated Double Tax Treaty to Combat Double Taxation and Tax Avoidance
The Ministry of Finance announced on Monday that the Republic of Cyprus and France have ratified an updated double tax treaty, aimed at...
588 views0 comments
Flexi Group
Dec 11, 20233 min read
AI Surge in Business Operations: Opportunities and Risks in 2024
The integration of generative artificial intelligence (AI) into businesses will ramp up in 2024, as will the risk of AI-driven...
585 views0 comments
Flexi Group
Dec 11, 20232 min read
US Companies Underpaid £5.6 Billion in UK Tax, HMRC Claims
HM Revenue and Customs (HMRC) alleges that US companies were responsible for nearly half of the underpaid tax by all foreign companies in...
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Flexi Group
Dec 8, 20232 min read
Yellen's Mexico Trip: Tackling Illicit Finance and Fentanyl Trafficking
U.S. Treasury Secretary Janet Yellen's three-day visit to Mexico City this week holds a strategic focus on bolstering cooperation between...
1,089 views0 comments
Flexi Group
Dec 8, 20232 min read
Australia Senate Approves Credit Card Ban for Online Gambling
The Australian Senate has given its approval to the Interactive Gambling Amendment (Credit and Other Measures) Bill 2023, marking a...
1,162 views0 comments
Flexi Group
Dec 7, 20232 min read
UK Institutional Investors Cite Geopolitical Concerns as Top Economic Threat for 2024
Geopolitical concerns have become the top worry for institutional investors in the UK, with 67% foreseeing an imminent recession,...
544 views0 comments
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