Vijay Chaudhary is a senior journalist in the Regtech Domain. He contributes on the subject of penalties, fines, and enforcement. Right now, he's probably playing football (soccer), or listening to Answer Code Request.
ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC) and Gujarat...
Businesses became innovative after General Data Protection Regulation (GDPR) became the reality. In order to avoid losing the revenues without affecting the compliance, leading...
The information exchange is one of the key provisions of Foreign Account Tax Compliance Act (FATCA) which lead to information sharing agreement between Canada...
External Auditor’s opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...