Intrigued by the intersection of finance and technology, I delve into the latest RegTech advancements. With a keen eye for unraveling the complexities of compliance, I dissect current financial news and frauds.
In a significant move, Canada has announced sanctions against eight Chinese officials, accusing them of being involved in serious human rights violations. These actions...
The European Union (EU) has raised concerns over certain Indian companies allegedly supplying crucial goods to Russia in violation of G7 sanctions. These supplies,...