World Bank Upgrades Outlook for Russian Economy on Strong Energy Exports
In its half-yearly report on the world economy, the World Bank has made a significant upgrade to the outlook for the Russian economy. The...
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Flexi Group
Jun 8, 20233 min read
Greece's Growth Forecasted at 2.2% in 2023, Emphasizing Fiscal Discipline for Investment Stage
The Organization for Economic Co-operation and Development (OECD) has released a report on Greece, highlighting the importance of fiscal...
1,068 views0 comments
Flexi Group
Jun 7, 20232 min read
SEC Dismisses Cases Due to Widespread Improper Staff Access to Restricted Records
The Securities and Exchange Commission (SEC) has dismissed proceedings in 42 enforcement cases after discovering that improper staff...
606 views0 comments
Flexi Group
Jun 7, 20232 min read
Taboos are being broken by banks in relation to high-risk bonds
Investors who reaped profits from high-risk bonds created after the financial crisis are now confronting a changing landscape where they...
590 views0 comments
Flexi Group
Jun 6, 20232 min read
PwC Australia reveals identities of all 67 employees implicated in tax scandal
PwC Australia has complied with the request of the Australian Senate and provided the names of all individuals involved in the tax leak...
719 views0 comments
Flexi Group
Jun 6, 20231 min read
Court Approves Extradition of Austrian Bank Chief to US for Money Laundering Conspiracy Charge
Peter Weinzierl, the former chief executive of Meinl Bank (later renamed Anglo Austrian AAB Bank), has been approved for extradition to...
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Flexi Group
Jun 2, 20232 min read
Hong Kong raises $6bn from green bond offering, advancing sustainable financing hub ambitions
Hong Kong has successfully raised US$6 billion in its largest green bond issuance to date, as part of its efforts to establish the city...
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Flexi Group
Jun 2, 20232 min read
Shein hiring AML & Compliance exec amid US expansion
Fast-fashion retailer Shein is bolstering its senior leadership team as it prepares to launch its U.S. marketplace. In line with its...
1,036 views0 comments
Flexi Group
Jun 2, 20232 min read
ING introduces an Article 9 fund
ING, a prominent financial institution, has recently unveiled its fifth impact fund, the SDG Impact Fund, which is specifically designed...
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Flexi Group
Jun 1, 20232 min read
Challenges in Regulating Artificial Intelligence
Top European and American officials met in Luleå, Sweden, to discuss tech and trade and address the challenges of regulating artificial...
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Flexi Group
Jun 1, 20232 min read
Growing Numbers of Investors from MENA Region Choose Greece and Cyprus for Golden Visa Residency
Leptos Estates has seen a significant increase in home sales and inquiries in Greece and Cyprus from individuals in the Middle East and...
1,795 views0 comments
Flexi Group
May 31, 20232 min read
Gartner will pay $2.5 million to settle allegations of FCPA violations in South Africa
Gartner agreed to pay almost $2.5 million as part of a settlement with the Securities and Exchange Commission (SEC) regarding suspected...
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Flexi Group
May 31, 20232 min read
33 people are arrested as a result of an Italian-led investigation to combat money laundering
33 people were detained by authorities in Italy and Spain as part of an international operation against a criminal organization engaged...
858 views0 comments
Flexi Group
May 30, 20233 min read
Kinahan Cartel sanctioned when it became nexus between organized crime and Iranian-backed terrorists
John O'Driscoll, intelligence chief, has identified an "important nexus" between funding for organized crime and terrorism, noting that...
883 views0 comments
Flexi Group
May 30, 20232 min read
PwC suspends nine partners in the wake of the Australian tax scandal
In an effort to control the tax leak scandal rocking its Australian business, PwC terminated nine partners and promised to publish the...
346 views0 comments
Flexi Group
May 29, 20234 min read
Former Hong Kong stock market boss helping Macau connect global investors to mainland China's SMEs
Zhou Yingqun, a 28-year-old native of Hunan who has spent more than ten years working in the beauty salon industry, never imagined that...
577 views0 comments
Flexi Group
May 29, 20233 min read
China's economy slows down as worries about the Covid recovery grow
Finding a job in China has been more difficult than ever for Anna Li this year, even more so than it was during the pandemic. "I’ve been...
563 views0 comments
Flexi Group
May 26, 20232 min read
In the NYDFS cybersecurity lawsuit, OneMain Financial was fined $4.25 million
A mortgage servicer has agreed to pay $4.25 million to settle charges that it exposed customer information to hackers by failing to...
1,197 views0 comments
Flexi Group
May 26, 20231 min read
Cyprus's domestic bond yields are still rising
The yields on domestic bonds issued by the Republic of Cyprus have risen in accordance with the trend in global central banks' interest...
1,025 views0 comments
Flexi Group
May 25, 20233 min read
Cayman Islands competes Singapore and Hong Kong to entice wealthy Asians.
The Cayman Islands have retaliated against Singapore's and Hong Kong's attempts to displace them as the preferred destination for Asia's...
957 views0 comments
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