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.

💣 Tariffs could skyrocket past 100% if US-China talks fail in Stockholm – the world holds its breath

If ongoing US-China trade negotiations in Stockholm break down, tariffs could surge beyond 100%, triggering global economic concerns. The high-stakes talks aim to prevent a severe escalation in trade tensions. Markets, governments, and industries worldwide are closely monitoring the outcome, fearing widespread disruptions if an agreement isn’t reached.

🔍 FATF flags Nepal — could this be a ticking time bomb for India’s cross-border trade?

  Nepal has once again been placed on the Financial Action Task Force (FATF) grey list, a development that could trigger significant financial and economic...

???? Europe strikes back: new anti-money laundering agency AMLA launches to crush dirty money networks

A major move has just been made in the European Union to fight financial crime. A brand-new agency called the Anti-Money Laundering Authority (AMLA)...

Copper industry rocked by 50% Trump tariff—EVs, data centers brace for impact

President Donald Trump has announced a 50% tariff on all copper imports, a move that could shake industries across the country. This means that...

???? $29 Trillion Shake-Up: U.S. Regulators Set to Loosen Bank Capital Rules in Treasury Market Gamble

U.S. bank regulators are preparing to loosen a key rule that limits how much the country’s biggest banks can trade in the $29 trillion...

Breaking

China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine

China’s electric vehicle (EV) battery industry is facing a...

🇨🇭 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...
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