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Thursday, January 1, 2026

"Browse The Regtech News"

State of the Indian News Media 2025

An account based on ‘The Indian Media Barometer 2025-...

China property crisis deepens as Vanke narrowly avoids bond default, shaking investor confidence

China Vanke, once the country’s largest homebuilder by sales,...

Irish Files Reveal 1995 Fears That Freedom of Information Law Could Silence Key EU Sources

Government officials in Ireland expressed serious concerns in 1995...

Sanctions News

Russian cargo ship carrying nuclear parts to North Korea sinks, raising international sanctions alarms

A Russian cargo ship, the Ursa Major, sank off the coast of Cartagena, Spain, in December 2024 under mysterious circumstances. Spanish authorities now say the...

Tariffs

Israel acts against Chinese aluminium dumping as global trade tensions rise

Israel has decided to take strong action to protect...

Tariffs of 21.9% to 42.7% target EU dairy products as China cites damage to domestic producers

China has announced new tariffs on dairy products imported...

Trump says tariffs will remain a central part of US trade and manufacturing policy

The United States has made tariffs a core element...

US aluminium tariffs disrupt EU exports from raw metal to finished products

The aluminium trade between the European Union and the...

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Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Global News Updates

China Warns of AI Addiction as It Unveils Draft Rules for Human-Like Systems

China has released new draft rules aimed at regulating...

The Next Dubai Boom? Digital Titans Rising in the Shadows

Dubai is famous for its mega-projects, sky-high towers, and...
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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

TeleMessage is transforming business mobile messaging with its messaging...

Latest

China property crisis deepens as Vanke narrowly avoids bond default, shaking investor confidence

China Vanke, once the country’s largest homebuilder by sales,...

Irish Files Reveal 1995 Fears That Freedom of Information Law Could Silence Key EU Sources

Government officials in Ireland expressed serious concerns in 1995...

World News

China Warns of AI Addiction as It Unveils Draft Rules for Human-Like Systems

China has released new draft rules aimed at regulating artificial intelligence systems that act and communicate like humans. The proposal targets AI tools that can...

A new bitcoin narrative emerges as banks discuss using it to back loans

For years, Bitcoin has been mostly seen as an investment that goes up and down in price. People bought it hoping it would grow...

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