Mayur Joshi

485 Articles
Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline

Over the past year, U.S.–India trade relations have entered a more complex phase after 50% US Tariffs on India. Although the rhetoric has remained...

🇯🇵 US tariffs on Japan triggered silent trade war — and Tokyo’s quiet resistance reshaped policy

While much attention centered on the U.S.-China trade war, Japan, a long-standing American ally and major trading partner, was also drawn into the storm....

💣 U.S. ‘maximum pressure’ slams India — 6 petrochemical giants sanctioned in $220M Iran oil crackdown

In a move to build maximum pressure on India, the United States has placed sanctions on six companies. This move hits India which is...

📢 Google’s ad empire under scrutiny: Did AI miss the mark on illegal gambling?

Google has come under the scanner of the Enforcement Directorate (ED) in a major investigation linked to online betting platforms. The agency is looking...

From war hero to under fire — Zelensky hit by $1.7B EU freeze and growing street fury

President Volodymyr Zelensky, once hailed as a war hero, is now facing some of the most difficult days of his presidency. Aid Cut and Protests...

Breaking

🇨🇭 Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal

Switzerland’s plan to buy 36 American F-35 fighter jets...

💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat

A recent US customs ruling has thrown the global...

Chip tithe to Uncle Sam — US cashes in as Nvidia, AMD pay 15% for China AI sales licenses

Nvidia Corp. and Advanced Micro Devices Inc. (AMD) will...

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

Bahrain has long enjoyed a reputation as a low-tax...
error: Content is protected !!