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Thursday, October 9, 2025

"Browse The Regtech News"

Elon Musk settles with fired Twitter executives over $128 million in severance

News 0
Elon Musk and X, formerly known as Twitter, have...

Across party lines: Americans unite to arm Ukraine and tighten sanctions on Russia

Sanctions 0
A new survey has revealed a rare moment of...

EU targets Russian ‘shadow fleet’ in new sanctions over fake Caribbean ship flags

Sanctions 0
The European Union is preparing new sanctions aimed at...

KPMG hit with major sanctions as UK watchdog exposes serious audit failures at top retailer

Auditor Regulations 0
The UK’s financial watchdog has taken strong action against...

Erdogan Hails ‘New Era’ with Trump: Halkbank Sanctions Near End, F-35 Deal Resurfaces

Sanctions 0
Turkish President Tayyip Erdogan has expressed hope that several...

Sanctions News

Sanctions

Across party lines: Americans unite to arm Ukraine and tighten sanctions on Russia

A new survey has revealed a rare moment of unity among Americans on a major foreign policy issue. The findings show that a large majority...

Tariffs

Trump announces plans for 100% tariffs on foreign-made movies

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The global film industry received a dramatic jolt after...

Trump slaps 100% tariffs on medicines and new duties on trucks and furniture

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The United States has announced another round of tough...

Turkey lifts retaliatory tariffs on US imports ahead of key meeting

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In a significant move that shows warming ties between...

US tariffs shock Swiss economy; country offers weapons and energy to end trade war

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Switzerland is stepping up efforts to convince the United...

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Tax Crimes
AML Universe

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...

Rupert Grint Ordered to Pay £1.8m After Losing Tax Battle

Tejaswini Deshmukh Tejaswini Deshmukh -
Former "Harry Potter" star Rupert Grint, best known for...

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

Across party lines: Americans unite to arm Ukraine and tighten sanctions on Russia

Sanctions 0
A new survey has revealed a rare moment of...

EU targets Russian ‘shadow fleet’ in new sanctions over fake Caribbean ship flags

Sanctions 0
The European Union is preparing new sanctions aimed at...

KPMG hit with major sanctions as UK watchdog exposes serious audit failures at top retailer

Auditor Regulations 0
The UK’s financial watchdog has taken strong action against...
Read more

World News

World News

Gold becomes the world’s panic button — record highs reflect growing distrust in U.S. economic direction

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Gold prices have reached record highs, highlighting growing concern among investors over uncertainty in U.S. policies and the impact of tariffs under Donald Trump’s administration....
Crypto Currencies

Deutsche Bank predicts central banks may hold bitcoin by 2030 in historic shift

The global financial world is witnessing a remarkable moment. Both gold and Bitcoin have reached new record levels this week, gaining strong momentum in...

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