Israeli Economy Struggles Amidst Conflict with Hamas
The Israeli economy is currently grappling with one of its most significant challenges this century, as the ongoing conflict with Hamas...
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Flexi Group
Oct 30, 20233 min read
UN Tax Committee Initiates Discussion on Arm's-Length Principle for Two Key Industries
The United Nations Tax Committee has responded to calls from tax administrations in developing countries by introducing industry-specific...
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Flexi Group
Oct 30, 20231 min read
FATF Urges Brazil to Enhance Anti-Terrorism Financing Measures
The Financial Action Task Force (FATF) has delivered its assessment, highlighting the need for significant improvements in Brazil's...
681 views0 comments
Flexi Group
Oct 27, 20232 min read
SEC Details When Chief Compliance Officers Could Face Charges
Gurbir Grewal, the head of enforcement at the Securities and Exchange Commission (SEC), has outlined the specific scenarios in which the...
1,354 views0 comments
Flexi Group
Oct 27, 20232 min read
NatWest Scandal: Inappropriate Messages and Controversial Account Closure Surrounding Nigel Farage
NatWest Bank has found itself embroiled in a controversy after internal messages from its employees surfaced, revealing inappropriate...
614 views0 comments
Flexi Group
Oct 26, 20232 min read
Philippines Takes Steps to Exit FATF Grey List Amid Gaming Industry Scrutiny
Philippines President Ferdinand "Bongbong" Marcos Jr. is taking steps to remove his country from the Financial Action Task Force (FATF)...
590 views0 comments
Flexi Group
Oct 26, 20232 min read
US Banking Regulators Release Framework for Climate-Related Financial Risks
Federal banking regulators in the United States have unveiled a framework aimed at guiding large banks in managing climate-related...
1,237 views0 comments
Flexi Group
Oct 26, 20232 min read
New Transfer Pricing Regulation in Brazil Receives Mixed Response from Tax Experts
A recent normative ruling in Brazil aimed at regulating the country's new transfer pricing (TP) system has elicited a mixed response from...
524 views0 comments
Flexi Group
Oct 25, 20232 min read
Germany's FIU Plays Key Role in 14-Year Jail Sentences for Construction Firm Fraud
Germany's Financial Intelligence Unit (FIU) has celebrated a significant achievement, contributing to the sentencing of managers and...
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Flexi Group
Oct 25, 20232 min read
Ukraine Urges FATF to Blacklist Russia Amid Allegations of Rule Violations
Ukraine has called on delegates at the Financial Action Task Force (FATF) meeting in Paris to consider blacklisting Russia from the...
439 views0 comments
Flexi Group
Oct 24, 20232 min read
European Banks Set to Report Higher Profits Amid Rising Interest Rates
European banks are preparing to announce increased profits as a result of higher interest rates in their third-quarter earnings reports....
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Flexi Group
Oct 24, 20232 min read
Former Indonesian Governor Lukas Enembe Sentenced to Eight Years for Embezzlement and Bribery
Lukas Enembe, the former governor of Indonesia's Papua province, has been handed an eight-year prison sentence after being found guilty...
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Flexi Group
Oct 23, 20232 min read
Navigating Legal Risks: Caution Urged in Adopting AI Technologies
Companies need to be acutely aware of the legal risks and potential liabilities associated with the use of artificial intelligence (AI)...
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Flexi Group
Oct 23, 20233 min read
Cyprus Finance Minister Affirms Commitment to Boost Administrative Services Sector
Finance Minister Makis Keravnos has reiterated the government's strong commitment to bolstering the administrative services sector in...
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Flexi Group
Oct 23, 20232 min read
Credit Suisse Faces Scrutiny in Singapore's Money Laundering Scandal
Credit Suisse is currently entangled in a money laundering scandal unfolding in Singapore, as the Monetary Authority of Singapore (MAS)...
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Flexi Group
Oct 20, 20232 min read
New Brazilian Transfer Pricing Rules Prompt Mixed Reactions Among Legal Experts
Brazil's new transfer pricing system has received mixed reviews from legal experts, with some welcoming its measures while others find it...
1,268 views0 comments
Flexi Group
Oct 20, 20232 min read
EU Watchdog Calls for Enhanced Privacy Safeguards in Digital Euro Legislation
The European Union's data protection watchdog, the European Data Protection Board (EDPB), has urged for stronger privacy protections in...
1,186 views0 comments
Flexi Group
Oct 19, 20232 min read
Italian Footballer Nicolò Fagioli Faces Suspension for Betting on Football Events
The Italian Federal Prosecutor's Office has taken action against Juventus footballer Nicolò Fagioli, imposing a notable seven-month...
695 views0 comments
Flexi Group
Oct 19, 20232 min read
World Investor Week 2023: A Successful Global Initiative Promoting Financial Literacy
World Investor Week 2023 (WIW2023) has drawn to a successful close with extensive participation from numerous countries and...
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Flexi Group
Oct 18, 20232 min read
Cyprus Commits to Embrace Technology and Digitization in Governance
Cyprus is doubling down on its commitment to integrating technology and digitization into its governance and policy-making, underlining...
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