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Thursday, February 19, 2026

"Browse The Regtech News"

Indonesia looks to cut U.S. tariffs from 19% to 18% in new trade discussions

Indonesia is in Washington this week with a clear...

Pentagon weighs labeling Anthropic a supply chain risk in clash over military AI use

A serious disagreement is unfolding between the Pentagon and...

European Union sanctions Black Sea port in Georgia amid Russia concerns

The European Union has taken a rare and serious...

US confirms $36 billion Japan investment tranche under tariff-linked trade agreement

The United States has announced the first set of...

Iran open to nuclear deal compromises with sanctions relief on the table

Iran has said it is willing to consider compromises...

Sanctions News

European Union sanctions Black Sea port in Georgia amid Russia concerns

The European Union has taken a rare and serious step by imposing sanctions on a port in Georgia, a country that still holds official EU...

Iran open to nuclear deal compromises with sanctions relief on the table

Iran has said it is willing to consider compromises...

New Zealand and the Cook Islands clash over Russian-linked vessel registrations

Official documents have revealed growing tension between New Zealand...

Tariffs

Indonesia looks to cut U.S. tariffs from 19% to 18% in new trade discussions

Indonesia is in Washington this week with a clear...

US confirms $36 billion Japan investment tranche under tariff-linked trade agreement

The United States has announced the first set of...

China lowers tariffs on EU dairy imports after 18-month investigation

China has lowered tariffs on dairy products imported from...

House rebels against Trump as tariffs rule collapses in narrow vote

The US House of Representatives has voted down a...

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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

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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

Pentagon weighs labeling Anthropic a supply chain risk in clash over military AI use

A serious disagreement is unfolding between the Pentagon and...

European Union sanctions Black Sea port in Georgia amid Russia concerns

The European Union has taken a rare and serious...

US confirms $36 billion Japan investment tranche under tariff-linked trade agreement

The United States has announced the first set of...

World News

Gold turns volatile as lab made gold speculation grips markets

Reports circulating online have sparked intense debate across global financial markets. The claims suggest that scientists in China may have found a way to synthesize...

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked the U.S. Treasury Department and the Committee on Foreign Investment in the United States (CFIUS)...

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