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Vijay Chaudhary

14 Articles
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.

EU blacklists Nigeria, Saudi and Panama

Vijay Chaudhary Vijay Chaudhary -
In an much awaited move European Union blacklisted Saudi Arabia for lack of anti money laundering measures. RT, reported the same in...

ONGC, Samsung on Money Laundering Shores

Vijay Chaudhary Vijay Chaudhary -
ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC) and Gujarat...

New York times closes its European Advertisement Exchanges

Vijay Chaudhary Vijay Chaudhary -
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

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

ECB exposes 21 quarters of risk misreporting at J.P. Morgan, issues €12 million fine

News 0
JPMorgan Chase & Co. (NYSE: JPM) has been fined...

Former Corsa Coal executive Charles Hunter Hobson found guilty in $140 million Egypt bribery case

Enforcement 0
A former executive of Corsa Coal Corporation has been...

Cuba’s energy crisis intensifies as 24-hour blackouts mount and solar expansion accelerates

Sanctions 0
Cuba is facing a serious energy crisis. Long blackouts,...

Indonesia avoids 32% tariff as US secures $33 billion trade and investment commitments

Tariffs 0
The United States and Indonesia have officially finalized a...