Vijay Chaudhary

14 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.

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...

Breaking

📉 Zelensky faces crisis of confidence as EU warns of consequences over gagging anti-corruption agencies

A controversial new law signed by Ukrainian President Volodymyr...

Protected: How FATF and AMLA Enforce the Fight Against Money Laundering

Money laundering moves billions through global financial systems, fueling...

Singapore Tops Passport Rankings in 2025, US and UK Continue Downward Trend

The latest Henley Passport Index for 2025 has revealed...
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