Russia threatens India with energy and weapons deals to avoid FATF "black list"
Russia is waging a valiant defense against being added to the FATF's "black list" at the plenary meeting next month. Officials from the...
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Flexi Group
May 24, 20233 min read
Concerns are raised by US authorities regarding Raiffeisen's intentions to spin off its Russian unit
In response to growing pressure to sever its links with Moscow, Raiffeisen Bank International (RBI) of Austria is ramping up efforts to...
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Flexi Group
May 24, 20232 min read
JPMorgan unit fined $750K by FINRA for erroneous, duplicate orders
JPMorgan Securities agreed to pay $750,000 to resolve claims made by the Financial Industry Regulatory Authority (FINRA) that five...
1,056 views0 comments
Flexi Group
May 23, 20232 min read
The controversy involving Australian tax leaks may be a police concern.
The Australian government announced today, May 22, that more actions will be taken in response to the PwC tax leaks and that the...
794 views0 comments
Flexi Group
May 23, 20232 min read
With additional sanctions, the US strengthens its anti-Russian campaign
In an effort to further cut off the cash and military equipment that Russia is deploying in its conflict with Ukraine, the United States...
1,116 views0 comments
Flexi Group
May 22, 20232 min read
Without regulations, AI might hurt the globe, according to the CEO of OpenAI
Regulating artificial intelligence (AI) programmes like ChatGPT is a smart idea, according to the CEO of the popular chatbot's developer...
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Flexi Group
May 22, 20232 min read
For 'egregious' Iran sanctions violations, Murad must pay $3.3 million.
As part of a settlement with the Treasury Department's Office of Foreign Assets Control (OFAC) on alleged violations of Iran sanctions...
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Flexi Group
May 19, 20232 min read
The settlement of Jeffrey Epstein's sex trafficking complaint will cost Deutsche Bank $75 million
Deutsche Bank agreed to pay $75 million to settle a class-action lawsuit filed by Jeffrey Epstein sexual assault victims. After finding...
1,992 views0 comments
Flexi Group
May 19, 20231 min read
The Registrar has been given permission to evaluate sanctioned companies
On Friday morning, Registrar of Companies Irini Mylona announced that her office has been given permission to begin with the...
4,219 views0 comments
Flexi Group
May 18, 20232 min read
Litecoin rises 20% as bitcoin alternatives attract investors
After a meme-token frenzy drove up expenses on the largest blockchain, a digital token launched 12 years ago as a more...
611 views0 comments
Flexi Group
May 18, 20232 min read
Indian tax authorities are attempting to tax Netflix for PE
According to a preliminary order, the streaming corporation has a permanent establishment in India, but one lawyer believes the...
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Flexi Group
May 17, 20232 min read
An study reveals that High Court judges invested in tax avoidance schemes
Judges in England and Wales have been shown to have stakes in notorious tax evasion schemes, raising worries about judicial conflicts of...
639 views0 comments
Flexi Group
May 17, 20231 min read
The European Union has approved the world's first comprehensive crypto laws
On Tuesday, European Union member states approved the world's first complete set of laws to regulate cryptoassets, putting pressure on...
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Flexi Group
May 16, 20232 min read
US DOJ enforcer predicts crypto enabling crackdowns and "pig butchering."
The US cryptocurrency enforcement director stated that the US was increasing its inspection of cryptocurrency exchanges in order to...
418 views0 comments
Flexi Group
May 16, 20233 min read
Why are US regional banks doomed to fail?
Banking authorities have been pushed by market volatility in recent weeks to do things they didn't want to do, such as allowing the...
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Flexi Group
May 15, 20234 min read
As the Chinese economy slows, banks are attempting to shore up slashed interest margins by lowering
Squeezed by high funding costs and Beijing's pressure to relieve business borrowers' financial burdens by making inexpensive loans,...
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Flexi Group
May 15, 20232 min read
The OECD is concerned that developing nations may suffer in the digital tax race
The OECD warns the G7 and central bank governors that developing nations may lose pillar two tax revenues if they are not supported by...
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Flexi Group
May 12, 20233 min read
Singapore approves groundbreaking "Cosmic" fincrime data
SINGAPORE'S PARLIAMENT has approved the city-state's new AML sharing database, dubbed 'Cosmic.' The consolidated digital platform is...
1,296 views0 comments
Flexi Group
May 12, 20231 min read
France targets multinational corporations for tax avoidance
The French government will target the wealthy and multinational corporations, and the largest corporations will be audited every two...
1,039 views0 comments
Flexi Group
May 11, 20234 min read
Beginning of a long crypto journey for HMRC is the DeFi consultation
According to experts, HMRC's proposed crypto-asset DeFi law is a fine place to start, but more work is required to create a comprehensive...
1,323 views0 comments
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