Tanya Parkhi

46 Articles
Tanya Parkhi is an Anti Money Laundering Expert and regularly contributes to the compliance articles on Regtechtimes.

CryptoCurrency in Venezuela

Tanya Parkhi Tanya Parkhi -
Venezuela is regarded as one of the richest oil-producing countries in the world. Venezuela is a country that has been dramatically affected due to...
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How ISSB sustainability standards simplify sustainability reporting

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The International Sustainability Standards Board (ISSB) has introduced a...

Major changes: How the EU’s CBAM is reshaping Asian exports

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Summary The European Union's Carbon Border Adjustment Mechanism (CBAM) is...

EU Green Claims Directive introduces tougher standards for Manufacturers

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Summary The proposed EU Green Claims Directive is designed to...

What COP30 means for exporters as climate action enters a new phase

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Summary The 30th UN Climate Change Conference (COP30) will take...