Vijay Chaudhary

16 POSTS
Vijay Chaudhary is a senior journalist in the Regtech Domain. He contributes on the subject of penalties, fines, and enforcement. Right now, he's probably playing football (soccer), or listening to Answer Code Request.

New York times closes its European Advertisement Exchanges

Businesses became innovative after General Data Protection Regulation (GDPR) became the reality. In order to avoid losing the revenues without affecting the compliance, leading...

Canada shares data of more than 600k taxpayers under FATCA

The information exchange is one of the key provisions of Foreign Account Tax Compliance Act (FATCA) which lead to information sharing agreement between Canada...

How the global firms are checking regulations applicable to Auditors

External Auditor’s opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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