Banks Close British Firms' Ukraine Trade Accounts Amid Sanction and Money Laundering Worries
Banks are reportedly taking steps to forcibly close the accounts of British companies engaged in trade with Ukrainian counterparts,...
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Flexi Group
Aug 16, 20232 min read
Restrictions and Pay Withholding Faced by Departing PwC Australia Partners Spark Controversy
Allegations have surfaced that departing partners from PwC Australia who are moving to rival consultancies are encountering stringent...
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Flexi Group
Aug 16, 20232 min read
Suspected International Money Laundering Kingpin Arrested in Ireland Linked to Black Axe Crime Group
A major breakthrough in the fight against international money laundering has been achieved with the arrest of a key figure believed to be...
602 views0 comments
Flexi Group
Aug 14, 20232 min read
ABN Amro Surpasses Q2 Profit Expectations but Adjusts Cost Target Amid Challenges
Dutch bank ABN Amro has reported a remarkable 83% growth in net profit for the second quarter, outperforming analysts' expectations....
724 views0 comments
Flexi Group
Aug 14, 20233 min read
The Resilience of Post-Pandemic Travel Demand: A Look Ahead
Despite economic uncertainties and declining household savings, the post-pandemic travel boom continues to surge, accompanied by the...
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Flexi Group
Aug 11, 20231 min read
Fund Platforms Contemplate Takeovers Amidst Sluggish Growth
The fund platform industry is grappling with a period of stagnation, prompting discussions about potential takeovers as a means to inject...
1,297 views0 comments
Flexi Group
Aug 11, 20231 min read
UK Financial Watchdog Investigates Banking Services and Free Speech Relationship
The Financial Conduct Authority (FCA), the leading financial regulatory body in the UK, has initiated an inquiry into the correlation...
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Flexi Group
Aug 10, 20232 min read
European Investors Embrace Hedge Funds and Alternative Investments
European investors are undergoing a notable shift in their investment preferences, with a growing interest in hedge funds and alternative...
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Flexi Group
Aug 10, 20232 min read
SEC and CFTC Imposing Hefty Fines on Financial Firms for Off-Channel Communications Violations
The Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) are taking a stern approach to breaches...
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Flexi Group
Aug 9, 20232 min read
SEC Awards $104 Million to Whistleblowers: Insights into the Growing Landscape
The Securities and Exchange Commission (SEC) has made headlines with its recent announcement of a substantial $104 million whistleblower...
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Flexi Group
Aug 9, 20232 min read
Anticipated Major Corporate Money Laundering Settlements on Horizon, Says DOJ Official
As Kenneth Polite, the outgoing head of the U.S. Department of Justice’s Criminal Division, prepares to step down from his role, he has...
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Flexi Group
Aug 8, 20232 min read
Record High Average Audit Fees Paid by SEC Registrants in FY2022, Study Finds
In a recent annual study conducted by Ideagen Audit Analytics, it was revealed that Securities and Exchange Commission (SEC) registrants...
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Flexi Group
Aug 8, 20233 min read
Lack of Preparedness Among US Small Banks in Borrowing from Federal Reserve
The sudden and dramatic collapse of Silicon Valley Bank earlier this year has illuminated a critical issue within the US banking system –...
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Flexi Group
Aug 7, 20232 min read
UK Investors Shift to Fixed Income and Money Market Funds, Equity Outflows Continue
UK investors displayed a preference for fixed income and money market funds over equities, property, and mixed assets in July, as...
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Flexi Group
Aug 7, 20233 min read
Covington & Burling Contemplates Appeal Over SEC's Hacked Client Data Request
Covington & Burling, a prominent law firm, is contemplating the possibility of appealing a recent federal court order that mandates the...
257 views0 comments
Flexi Group
Aug 4, 20232 min read
Australian Senator Holds Transfer Pricing Practitioners Accountable Amid PwC Scandal
An Australian senator has issued a stern warning to transfer pricing practitioners, asserting that they cannot claim ignorance in light...
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Flexi Group
Aug 4, 20232 min read
Cyprus' Collective Investments Reach €10.7 Billion in Managed Assets
Cyprus has achieved a significant milestone in its financial landscape, with collective investments reaching an impressive €10.7 billion...
1,119 views0 comments
Flexi Group
Aug 3, 20232 min read
Spanish Banks Unite in Combating Financial Crime
In a groundbreaking collaboration, Spanish banks have joined forces to strengthen their efforts in the fight against financial crime. The...
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Flexi Group
Aug 3, 20232 min read
PwC-ATO Settlement Sparks Inquiries About Tax Scandal Connections
The recent settlement between PwC and the Australian Taxation Office (ATO) has raised eyebrows and triggered questions about potential...
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Flexi Group
Aug 2, 20232 min read
Big Four Accounting Firms Battle New US Rules Over Fraud Detection Responsibilities
Some of the world's largest accounting firms are actively opposing new US rules that would hold them more accountable for uncovering...
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