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Mayur Joshi
Mayur Joshihttp://www.mayurjoshi.com
Mayur Joshi is a contributing editor to Regtechtimes, he is recognized for his insightful reporting and analysis on financial crimes, particularly in the realms of espionage and sanctions. Mayur's expertise extends globally, with a notable focus on the sanctions imposed by OFAC, as well as those from the US, UK, and Australia. He is also regular contributor on Geopolitical subjects and have been writing about China. He has authored seven books on financial crimes and compliance, solidifying his reputation as a thought leader in the industry. One of his significant contributions is designing India's first certification program in Anti-Money Laundering, highlighting his commitment to enhancing AML practices. His book on global sanctions further underscores his deep knowledge and influence in the field of regtech.

Regtechtimes LLC (hereinafter referred to as “The Regtechtimes” / “We” / “Us” / “Our”) is deeply committed to transparency and dignified conduct in all its affairs.

We are governed and guided by the overarching principles contained in Our Code of Ethics and which We share herein for your information. Premise Regtechtimes was founded with the intention to fill the vacuum created by mainstream media given the disconnect between what the media was reporting and what the general public was understanding in the regulatory domain.

It is also our intention to avoid ‘breaking news’ and focus on the interpretation of the news items. Many times breaking news culture leads to false or inaccurate information being circulated in society. In pursuance of Our vision and mission, and to be the most reliable platform through which people get news and information on issues that matter the most, We follow certain ethical principles.

Ethical Principles in furtherance of our intent expressed above and our pursuit to be the most reliable platform for regulatory and sanctions content through which people get news and information on issues related to laws, violations, penalties, and sanctions, we have adopted the following principles:

  • Be a neutral platform that facilitates dialogue and enables people from different backgrounds. Stay away from any political news, and affiliations to come together, discuss and solve issues that matter most.
  • Present the most accurate important information available at the time We are reporting on a particular issue.
  • Credit source wherever needed or applicable. Plagiarism in any form is unacceptable and prohibited. Strive for balanced, unbiased, and logical opinions on issues.

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