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Sunday, October 19, 2025

"Browse The Regtech News"

After years of tension, China and Canada agree to restart dialogue and rebuild trust

China and Canada are showing signs of repairing their...

EU freezes Israel sanctions after Trump-brokered peace deal — diplomacy reshapes Middle East strategy

The European Union’s plan to punish Israel with sanctions...

Migrants targeted with false social media posts showing Trump claiming the border is open

Criminal groups in Mexico are using fake images made...

Business backlash explodes — U.S. Chamber sues Trump over shocking $100,000 H-1B visa fee

The U.S. Chamber of Commerce has filed a major...

Legal earthquake in Washington: John Bolton indicted over alleged mishandling of national defence secrets

Former national security adviser John Bolton has been indicted...

Sanctions News

EU freezes Israel sanctions after Trump-brokered peace deal — diplomacy reshapes Middle East strategy

The European Union’s plan to punish Israel with sanctions has been put on hold. Originally, the EU was considering strict measures such as blacklisting some...

Tariffs

Ukraine’s defense strengthened by Trump’s daring fund backed by Chinese import levies

In a significant move, U.S. President Donald Trump has...

U.S. to enforce 100% tariffs on Chinese imports after Beijing’s rare earth measures

Trade tensions between the United States and China have...

Trump announces plans for 100% tariffs on foreign-made movies

The global film industry received a dramatic jolt after...

Trump slaps 100% tariffs on medicines and new duties on trucks and furniture

The United States has announced another round of tough...

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Featured

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

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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

EU freezes Israel sanctions after Trump-brokered peace deal — diplomacy reshapes Middle East strategy

The European Union’s plan to punish Israel with sanctions...

Migrants targeted with false social media posts showing Trump claiming the border is open

Criminal groups in Mexico are using fake images made...

Business backlash explodes — U.S. Chamber sues Trump over shocking $100,000 H-1B visa fee

The U.S. Chamber of Commerce has filed a major...

World News

Furious Chinese airlines protest U.S. plan to ban flights over Russian airspace

China’s largest state-owned airlines are strongly opposing a new U.S. proposal that could ban them from flying over Russian airspace when traveling to or from...

Deutsche Bank predicts central banks may hold bitcoin by 2030 in historic shift

The global financial world is witnessing a remarkable moment. Both gold and Bitcoin have reached new record levels this week, gaining strong momentum in...

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