Flexi GroupFeb 7, 20221 minAlertsCredit Suisse under scrutiny againIn a case involving Bulgarian drug dealers, Credit Suisse has been faced with AML violations and charges. Following its $475 million fine...
Flexi GroupFeb 1, 20222 minAlertsUAE to launch first federal corporate tax on business profits from June 2023A federal levy on corporate earnings will be introduced in the United Arab Emirates in 2023, marking the first time that the country will...
Flexi GroupJan 31, 20222 minAlertsDeadline for the submission of forms T.D.602 and T.D.603 extended to 31 March 2022The Tax Department has announced that the deadline for electronic submission of declarations for SDC and GHS contributions withheld on...
Flexi GroupJan 31, 20221 minAlertsHappy Lunar New Year Happy Lunar New Year to all our Chinese friends, clients, and business associates... YEAR OF THE TIGER !!!! By fLEXI tEAM
Flexi GroupJan 28, 20224 minAlertsCorruption in Cyprus; The Unfavourable Downward Trend from GRECO’s report to Transparency International’s Corruption Index The downward trend of Cyprus'...
Flexi GroupJan 28, 20222 minAlertsUK's FinCrime authorities are losing the fight against economic crime’The UK's financial crime authorities have been described as "overstretched and outgunned" by criminals, according to a British...