FLEXI GROUP

A significant overhaul of Cyprus trust legislation is being advanced through a bill submitted to Parliament by the Cyprus Bar Association, with the objective of modernizing one of the most important legal mechanisms used for asset management, business succession, wealth preservation and private estate planning.

Bill Submitted to Parliament Seeks to Modernize Cyprus Trust Law and End Resident Distinction A significant overhaul of Cyprus trust legislation is being advanced through a bill submitted to Parliament by the Cyprus Bar Association, with the objective of modernizing one of the most important legal mechanisms used for asset management, business succession, wealth preservation and private esta...

Dutch Customs has intercepted multiple shipments believed to be subject to European sanctions during a large-scale enforcement operation at the Port of Rotterdam, while authorities have also arrested the captain of a container vessel suspected of involvement in criminal activities connected to possible sanctions violations.

Rotterdam Customs Operation Uncovers Suspected Sanctions Evasion Network Linked to Russia Dutch Customs has intercepted multiple shipments believed to be subject to European sanctions during a large-scale enforcement operation at the Port of Rotterdam, while authorities have also arrested the captain of a container vessel suspected of involvement in criminal activities connected to possi...

The Financial Industry Regulatory Authority (FINRA) has imposed disciplinary action against the brokerage firm TradingBlock, issuing a $210,000 monetary penalty alongside a public censure after identifying long-running compliance and supervisory deficiencies.

FINRA Sanctions TradingBlock With $210,000 Penalty Over Multi-Year AML and Supervisory Compliance Breakdowns The Financial Industry Regulatory Authority (FINRA) has imposed disciplinary action against the brokerage firm TradingBlock, issuing a $210,000 monetary penalty alongside a public censure after identifying long-running compliance and supervisory deficiencies. The enforcement action reflects ongoing....