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Madhura Phadtare

69 Articles
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

Money Laundering challenges in Hongkong

Madhura Phadtare Madhura Phadtare -
Hongkong has developed anti-money laundering measures. Hongkong is regarded as an international and financial center. It is a free market economy. Hongkong faces a...

Money Laundering Challenges in Saudi Arabia

Madhura Phadtare Madhura Phadtare -
Saudi Arabian AML regime started in 2003 when the Saudi Government passed an Anti-Money Laundering Statute 2003 and its Implementing Regulations in 2005. Saudi...

Deciphering the Cryptocurrency Tax Conundrum in the Philippines

Madhura Phadtare Madhura Phadtare -
Cryptocurrency taxation has been a topic of interest globally, with many countries formulating specific tax laws to regulate this emerging asset class. In the...

Money Laundering Challenges in Ireland

Madhura Phadtare Madhura Phadtare -
Money Laundering in Ireland is a great challenge. Ireland has the understanding to combat money laundering and the risk associated with terrorist financing. AML...
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Breaking

China’s $13.4 billion bond sale aims to unlock over $460 billion yuan in new investment

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China has issued a new round of government bonds...

Russian Urals oil hits historic discount in China after Indian buyers pull back

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Russia’s flagship oil grade, known as Urals crude, has...

Greenland talks advance as Trump confirms framework agreement and halts Europe tariffs

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President Donald Trump announced that the United States has...

Alecta’s treasury drawdown fuels ‘sell America’ debate in global bond markets

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