TD Bank Anticipates Fines and Penalties Amidst US Investigations; Stock Slips
Toronto, Friday — TD Bank Group, Canada's second-largest bank, has announced its anticipation of facing fines and "non-monetary"...
top of page
.png)
.png)
Search
Flexi Group
Aug 28, 20232 min read
Swiss Financial Regulator Unveils Widespread AML Deficiencies Across 30 Banks
A scathing report released by Switzerland's financial regulator, FINMA, has revealed a series of fundamental anti-money laundering (AML)...
104 views0 comments
Flexi Group
Aug 28, 20232 min read
CySEC Chairman Advocates Mandatory Public Offer by Eurobank for Hellenic Bank Acquisition
George Theocharides, the Chairman of the Cyprus Securities and Exchange Commission (CySEC), has emphasized the necessity for Eurobank to...
59 views0 comments
Flexi Group
Aug 25, 20232 min read
Morgan Stanley Faces £5.4 Million Fine from Ofgem for Breach of Communication Regulations
Morgan Stanley, the renowned financial institution, has been slapped with a substantial £5.4 million fine (equivalent to $6.8 million) by...
868 views0 comments
Flexi Group
Aug 25, 20232 min read
Strategies for Strengthening Data Security and Compliance: Insights from Imperva's Terry Ray
In the dynamic landscape of data security and compliance, organizations are often challenged to align their strategies effectively....
821 views0 comments
Flexi Group
Aug 24, 20232 min read
Nvidia Reports Record Revenue Surge Driven by AI Boom and Projects Continued Growth
Leading chip maker Nvidia has revealed a remarkable surge in revenue for its recently completed quarter, more than doubling from the...
570 views0 comments
Flexi Group
Aug 24, 20232 min read
Tornado Cash Developers Charged with Money Laundering and Sanctions Violations
Tornado Cash developers Roman Storm and Roman Semenov have been charged with money laundering and sanctions violations in connection with...
820 views0 comments
Flexi Group
Aug 23, 20233 min read
Collaborative Dutch Banking Initiative Aims to Curb Money Laundering
A groundbreaking collaboration among five prominent Dutch banks—ABN AMRO, ING, Rabobank, Triodos Bank, and de Volksbank—has emerged as a...
618 views0 comments
Flexi Group
Aug 23, 20232 min read
Government Weighs Windfall Gains Tax on Banks Amid Rising Interest Rates
The government is reportedly giving serious consideration to the implementation of a windfall gains tax on banks as a countermeasure...
644 views0 comments
Flexi Group
Aug 23, 20232 min read
SEC Orders Fintech Investment Adviser to Pay Over $1 Million for Alleged Misleading of Investors
The Securities and Exchange Commission (SEC) has taken action against a New York-based financial technology investment adviser, Titan...
667 views0 comments
Flexi Group
Aug 22, 20231 min read
UK Investors Favor Global Equities Over Regionally Focused Funds
Investors in the UK have shown a strong preference for global equity funds over regionally focused ones, according to fund flow data from...
827 views0 comments
Flexi Group
Aug 22, 20232 min read
Singapore Authorities Disrupt Major Criminal Gang Involved in Illegal Gambling and Money Laundering
Singapore law enforcement has successfully dismantled a significant criminal syndicate engaged in operating illicit gambling platforms...
902 views0 comments
Flexi Group
Aug 22, 20232 min read
Colorado Audit Firm Fined $150,000 and Faces Registration Revocation
The Public Company Accounting Oversight Board (PCAOB) has imposed a fine of $150,000 on a Colorado-based audit firm, AJ Robbins CPA, and...
850 views0 comments
Flexi Group
Aug 21, 20234 min read
Greece: A Rising Star in Emerging Market Investments, Backed by Economic Reforms and Robust Growth
In a recent development, Marshall Stocker, co-head of emerging markets at Morgan Stanley, has spotlighted Greece as an increasingly...
590 views0 comments
Flexi Group
Aug 20, 20233 min read
"Pros and Cons of Establishing Online Gambling Companies in the Emerging Greek Market"
Greece, a nation celebrated for its rich historical heritage, breathtaking landscapes, and vibrant culture, is gradually emerging as an...
750 views0 comments
Flexi Group
Aug 18, 20233 min read
Biden's Executive Order on Outbound Investments to China Offers Industry Input Opportunity
President Joe Biden's recent executive order offers companies a chance to actively shape a program concerning restricted outbound...
2,535 views0 comments
Flexi Group
Aug 18, 20232 min read
FCA Outlines Expectations for UK Cryptoasset Businesses to Comply with 'Travel Rule'
In a move aimed at strengthening anti-money laundering measures within the crypto industry, the Financial Conduct Authority (FCA) of...
3,244 views0 comments
Flexi Group
Aug 17, 20232 min read
Swiss Money Laundering Methods Under Scrutiny: Concerns Rise Over "Proportional Approach"
In the past decade and a half, a series of high-profile investigations and revelations have laid bare the massive extent of global money...
672 views0 comments
Flexi Group
Aug 17, 20233 min read
Russia's Suspension of Tax Treaties: A Move Towards Deeper Economic Isolation
In a strategic move that appears to align with President Vladimir Putin's long-term goals, the Russian government is taking the...
717 views0 comments
Flexi Group
Aug 17, 20232 min read
Malvern Bancorp and Former CFO Settle SEC Allegations Involving Accounting Violations
Pennsylvania-based financial institution, Malvern Bancorp, has reached a settlement with the Securities and Exchange Commission (SEC) in...
873 views0 comments
bottom of page