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Saturday, February 21, 2026

"Browse The Regtech News"

Man pleads guilty to identity theft in migrant child sponsorship fraud case

Enforcement 0
Man Pleads Guilty to Identity Theft and False Statements A...

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...

Sanctions News

Sanctions

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

Cuba is facing a serious energy crisis. Long blackouts, fuel shortages, and climate disasters are putting pressure on the island’s fragile system. At the same...
Sanctions

European Union places Iran’s IRGC on terrorist list under counter-terrorism sanctions regime

The European Union has officially designated Iran’s Islamic Revolutionary...
Sanctions

Russia openly defies Cuba sanctions as Putin reaffirms sovereignty stance

Russian President Vladimir Putin met with Cuban Foreign Minister...
Sanctions

Ukraine sanctions Alexander Lukashenko for Belarus’ role in Russia’s war effort

Ukraine has imposed new sanctions on Belarusian President Alexander...

Tariffs

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

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

Midsize US firms pay three times more in tariffs as trade gap climbs to $1.24T

0
Tariffs paid by midsize US companies tripled over the...

Indonesia looks to cut U.S. tariffs from 19% to 18% in new trade discussions

0
Indonesia is in Washington this week with a clear...

US confirms $36 billion Japan investment tranche under tariff-linked trade agreement

0
The United States has announced the first set of...

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Tax Crimes
AML Universe

Understanding Bahrain’s tax rules: from low taxes to new obligations

Tejaswini Deshmukh Tejaswini Deshmukh -
Bahrain has long enjoyed a reputation as a low-tax...

California Business Owner Mike Sentenced for Failing to Pay $1M in Taxes

Tejaswini Deshmukh Tejaswini Deshmukh -
A man from California was sentenced to one year...

California Attorney Krueger Charged with Tax Evasion and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A California attorney has been charged with serious tax...

Massachusetts Business Owner Mauricio Baiense Gets 18 Months for Tax Crimes and Fraud

Tejaswini Deshmukh Tejaswini Deshmukh -
A Massachusetts man, Mauricio Baiense, was sentenced to 18...

Global News Updates

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Expert Speaks
Influencers

How To Identify Fake News with Milan Kordestani of New Anonynous Site “The Doe”

Expert Speaks Vedant Sangit Vedant Sangit -
The Doe was set up to counter the rise in fake news, with real, legitimate news that gets to the heart of the story....

Revolutionizing Compliance : How ComplyCube is Shaping the Future of RegTech

Tejaswini Deshmukh Tejaswini Deshmukh -
In this interview, we sit down with the visionary...

Arpita Bedekar’s Strategic Leadership at Fintelekt: Elevating AML/CFT Standards Globally

Tejaswini Deshmukh Tejaswini Deshmukh -
In an era where financial crime is becoming increasingly...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

Ruta Deshpande Ruta Deshpande -
In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr. Apurva Joshi

Abhishek Patil Abhishek Patil -
Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

Streamlining Investment Guideline process through Imperium Compliance

Vedant Sangit Vedant Sangit -
Imperium Compliance Limited has 20 years of experience in...

Mobile Archiver-Transforming Business Mobile Messaging

Vedant Sangit Vedant Sangit -
TeleMessage is transforming business mobile messaging with its messaging...

Latest

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,...
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World News

China News

Gold turns volatile as lab made gold speculation grips markets

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Reports circulating online have sparked intense debate across global financial markets. The claims suggest that scientists in China may have found a way to synthesize...
Crypto Currencies

Senators urge Treasury review of UAE-linked investment in Trump-connected crypto firm

Democratic Senators Elizabeth Warren and Andy Kim have asked the U.S. Treasury Department and the Committee on Foreign Investment in the United States (CFIUS)...

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