Premier League clubs are facing tax liens
Premier League football teams have been accused of evading up to £470 million in UK tax, while Malta is preparing to change its...
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Flexi Group
Apr 24, 20232 min read
During the first-quarter crisis, outflows from Credit Suisse totaled $69 billion.
Clients left the struggling bank, leaving Credit Suisse with asset outflows of SFr61.2bn ($68.6bn), revealing the size of the problem UBS...
358 views0 comments
Flexi Group
Apr 21, 20232 min read
Seagate received a record $300M penalties for doing business with Huawei in exports.
In response to Huawei's violations of export control regulations, data storage provider Seagate will pay the biggest single...
764 views0 comments
Flexi Group
Apr 19, 20232 min read
"€10M of suspects' assets have been identified" in connection with the €200BN Estonia ML scam
Six former employees of Danske Bank have been charged with money laundering offenses in connection with the bank's long-gone Tallinn...
352 views0 comments
Flexi Group
Apr 19, 20232 min read
War of words breaks out between the US and Italy over a sanctioned Russian who fled house arrest
A political crisis in Rome resulted from a Russian accused of breaking sanctions evading house arrest in Italy and being smuggled back to...
447 views0 comments
Flexi Group
Apr 19, 20231 min read
Marios Tannousis to serve as the new CEO of Invest Cyprus
The national organization Invest Cyprus announced on Thursday that Marios Tannousis has been chosen to serve as its new CEO. The release...
334 views0 comments
Flexi Group
Apr 13, 20232 min read
The creator of Infinity Q was given a 15-year sentence for fraud.
For misrepresenting the value of some derivatives in order to deceive investors, the former chief investment officer and founder of...
668 views0 comments
Flexi Group
Apr 12, 20232 min read
ZA Bank in Hong Kong provides crypto conversions and accounts in the city's push
The largest virtual bank in Hong Kong is pushing into fiat and crypto currency transfers and will offer account services to the city's...
446 views0 comments
Flexi Group
Apr 11, 20233 min read
The super-rich are fleeing Norway at an all-time high as the wealth tax rises marginally
Moving abroad has come as a surprise, costing tens of millions of dollars in missed tax receipts. Following the centre-left government's...
362 views0 comments
Flexi Group
Apr 11, 20233 min read
Major US banks are anticipated to disclose deposit flight in upcoming earnings
The biggest US banks are anticipated to announce this week that customers withdrew tens of billions of dollars' worth of deposits at the...
558 views0 comments
Flexi Group
Apr 10, 20232 min read
The EU's new crypto asset restrictions are insufficient, according to ECB's McCaul
The European Union's planned laws for crypto assets are insufficient, and safeguards must be enhanced to effectively capture risks,...
308 views0 comments
Flexi Group
Apr 10, 20238 min read
FATF's Grey List & Black List
The Financial Action Task Force (FATF) is an intergovernmental organization that keeps track of global trends in money laundering and...
253 views0 comments
Flexi Group
Apr 7, 20232 min read
Mainland China in retaliation for Tsai Ing-wen's visit - penalties on US and Taiwanese entities
Mainland Sanctions have been imposed by China in retaliation against two US organizations and their senior executives who received...
1,331 views0 comments
Flexi Group
Apr 7, 20235 min read
Data watchdog warns against EU proposals for banks to exchange STRs and due diligence information
In order to combat money laundering and financial crime, the EU's data protection watchdog has sent a warning shot across the bow of...
1,027 views0 comments
Flexi Group
Apr 6, 20232 min read
Disgraced Singapore casino regulator sentenced to 25 months in prison
A former official at Singapore's Casino Regulatory Authority (CRA) will spend the next 25 months in prison after confessing to stealing...
492 views0 comments
Flexi Group
Apr 6, 20232 min read
FINRA penalized Goldman Sachs $3 million for misrepresenting short sales.
The Financial Industry Regulatory Authority (FINRA) penalized Goldman Sachs $3 million for failing to properly mark almost 60 million...
581 views0 comments
Flexi Group
Apr 5, 20234 min read
Message history is used against ex-Binance CCO in CFTC case
Chief compliance officers have become a prized commodity in the "Wild West" of bitcoin. “The Internet Computer can now serve as a Layer 2...
588 views0 comments
Flexi Group
Apr 5, 20231 min read
With a new "golden license" for businesses, Bahrain hopes to attract investment.
In an effort to lower its debt, Bahrain said on Monday that it would be implementing a new "golden licence" program that would provide...
576 views0 comments
Flexi Group
Apr 4, 20231 min read
After receiving a GDPR violation warning, ChatGPT leaves Italy
Asserting that the artificial intelligence (AI) chatbot violates European Union privacy regulations and lacks procedures to prevent...
307 views0 comments
Flexi Group
Apr 4, 20234 min read
EU governments will oppose AMLA sanctions because it "would set the body up for failure"
Governments in Europe are expected to reject proposals from MEPs for the new AML Authority (AMLA) to supervise the application of EU...
295 views0 comments
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