Flexi GroupJan 26, 20224 minAlertsInterpretative Circular 3FAQs on intra-group back-to-back financing activities issued by the Cyprus Tax Department The Cyprus Tax Department (CTD) added a new...
Flexi GroupJan 25, 20223 minAlertsMalta is stuck in a rut when it comes to perceived corruption in the world.Transparency International's latest rankings in its global list of perceived corruption show that Malta's score has remained virtually...
Flexi GroupJan 20, 20222 minAlertsOver a hundred billionaires call for global wealth tax.At the World Economic Forum, which is being held virtually in Davos, Switzerland, a group called "Patriotic Millionaires" has called for...
Flexi GroupJan 20, 20222 minAlertsThe Financial Conduct Authority has issued a consultation on new rulesThe Financial Conduct Authority has issued a consultation on new rules aimed at reducing the ease and speed with which high-risk...
Flexi GroupJan 19, 20226 minAlertsGaming & Gambling Industry; A target for money launderers The gaming industry is arguably one of the most targeted and sought out industries utilized by organized crime to launder illicit funds....
Flexi GroupJan 19, 20223 minAlertsGDPR; The European Union's broad privacy regulationThe European Union's broad privacy regulation was expected to transform the internet and how privacy rights work, but has it achieved its...