EU demands crypto capital rules for banks
The bloc's executive has stated that strict capital rules for banks holding cryptoassets must be expedited in the European Union's...
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Flexi Group
Feb 21, 20231 min read
The FCA is looking for suggestions from UK asset managers
The Financial Conduct Authority (FCA) is looking for industry suggestions on how asset managers may innovate, support investors, and...
691 views0 comments
Flexi Group
Feb 20, 20232 min read
How do European banks have higher profits now?
The European Central Bank opened one cycle of interest rate increases while concurrently closing another. Because of the low...
463 views0 comments
Flexi Group
Feb 20, 20233 min read
How efficient are the sanctions imposed on Russia?
When Russia originally invaded Ukraine about a year ago, numerous countries decried the assault and levied sanctions in an attempt to...
387 views0 comments
Flexi Group
Feb 17, 20236 min read
How Qatar secretly bound itself to the European Parliament
In February 2020, Eva Kaili, the high-flying vice president of the European Parliament, moderated a conversation concerning social media...
1,289 views0 comments
Flexi Group
Feb 17, 20232 min read
Nigeria extends AML initiative deadline to hand in old banknotes amid anger over cash shortages
NIGERIA has extended the deadline for returning outdated banknotes by another 60 days after cash shortages fueled public outrage ahead of...
1,033 views0 comments
Flexi Group
Feb 16, 20231 min read
US Banks brand as "useless" the FinCEN proposal on access to the beneficial ownership registry
The American Bankers Association (ABA) and 51 state banker groups have requested that FinCEN remove its most recent proposal on access to...
560 views0 comments
Flexi Group
Feb 15, 20234 min read
Comerica is under scrutiny for its handling of government programme fraud charges
For years, Comerica Bank has been accused of mishandling fraudulent transactions in violation of federal banking laws in the United...
305 views0 comments
Flexi Group
Feb 15, 20232 min read
Due to a corruption investigation, Deutsche Bank ends business relationships with Rene Benko
Deutsche Bank cut ties with one of Europe's most prominent real estate developers out of fear over his involvement in an expansive...
320 views0 comments
Flexi Group
Feb 15, 20232 min read
The FCA has for the first time used its authority to raid businesses hosting unlawful crypto ATMs
The Financial Conduct Authority (FCA) of the United Kingdom has for the first time used its authority to access and investigate multiple...
289 views0 comments
Flexi Group
Feb 14, 20235 min read
Legal and financial businesses are dissatisfied with the UK's ambiguous sanctions guidelines
After years of advising British firms to fill their coffers with Russian money, the British government appears incapable of assisting the...
324 views0 comments
Flexi Group
Feb 13, 20233 min read
This year's oil rebound is plausible
OPEC countries officials told Reuters that the price of oil might return to $100 per barrel in 2023 as Chinese demand rebounds following...
403 views0 comments
Flexi Group
Feb 10, 20232 min read
US and UK impose sanctions on the Russian Trickbot malware hacking group
Officials revealed on Friday that the United States and Britain had sanctioned seven key members of the notorious Russian hacker group...
882 views0 comments
Flexi Group
Feb 10, 20232 min read
UAE approves Russia's MTS bank - Concerns that UAE is a 'dirty money' hub
After the Central Bank of the United Arab Emirates (UAE) issued a banking license to Russia's MTS Bank, governments in Europe and the...
7,930 views0 comments
Flexi Group
Feb 9, 20234 min read
Timeline: The Long Road to TP Reform in Brazil
The Brazilian government may be on the verge of aligning the country's unique system with OECD standards, but this is a long-awaited TP...
342 views0 comments
Flexi Group
Feb 9, 20232 min read
Belgian attorney acquitted of laundering family AB InBev shares to seek compensation
After over a decade of legal proceedings, a Belgian attorney who was cleared of money laundering and document falsification in a case...
353 views0 comments
Flexi Group
Feb 8, 20235 min read
Cybersecurity difficulties: defense and disclosure
Cybersecurity threats continue to be a key worry for management and boards, as well as investors and other company stakeholders. The risk...
323 views0 comments
Flexi Group
Feb 7, 20231 min read
Only crypto companies adhering to AML safeguards are permitted to advertise in the UK;
British financial watchdog advised cryptocurrency companies on Monday to prepare for an upcoming change in the law governing advertising,...
323 views0 comments
Flexi Group
Feb 7, 20234 min read
Where we stand with implementing Pillar two in the EU
As part of the global tax reform, just one EU member state has unveiled draft legislation to implement the Global Anti-Base Erosion...
467 views0 comments
Flexi Group
Feb 6, 20233 min read
The Spanish government is aiding Morocco in its efforts to be removed off the FATF's "grey list."
The Spanish Government is aiding Morocco in its efforts to be removed from the FATF's watchlist by the end of this month. Officials in...
281 views0 comments
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