India’s largest public sector lender, the State Bank of India (SBI), has moved to halt trade and foreign currency transactions for Nayara Energy. The decision

RegtechTimes

12.08.2025

China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine - Regtechtimes

China’s electric vehicle (EV) battery industry is facing a powerful shake-up. The world’s largest battery maker, CATL, has stopped production at one of its

RegtechTimes

12.08.2025

🇨🇭 Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal - Regtechtimes

Switzerland’s plan to buy 36 American F-35 fighter jets is facing a storm of opposition after a surprise decision by U.S. President Donald Trump to impose a

RegtechTimes

12.08.2025

🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil - Regtechtimes

Congressman Eduardo Bolsonaro, has warned that the US government is preparing to take tougher action. He says Trump could punish more Brazilian officials who refuse to stop the trial against Bolsonaro.

RegtechTimes

12.08.2025

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle - Regtechtimes

Los Angeles Dodgers star Shohei Ohtani and his agent, Nez Balelo, are at the center of a new $240 million lawsuit tied to a luxury housing development in

RegtechTimes

12.08.2025

UK expands fast-track deportation scheme to include India for foreign criminals - Regtechtimes

The United Kingdom has taken a firm step to speed up the deportation of foreign criminals by expanding its “Deport Now, Appeal Later” scheme. The list of

RegtechTimes

11.08.2025

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

Bahrain has long enjoyed a reputation as a low-tax hub in the Middle East. With no personal income tax and minimal corporate taxes for most businesses, it has

RegtechTimes

11.08.2025

Chip tithe to Uncle Sam — US cashes in as Nvidia, AMD pay 15% for China AI sales licenses - Regtechtimes

Nvidia Corp. and Advanced Micro Devices Inc. (AMD) will hand over 15% of their revenue from certain AI chip sales in China to the US government. The unusual

RegtechTimes

11.08.2025

🎰 From Macau to the metaverse — Triad-run casinos and gaming sites launder billions in dirty cash - Regtechtimes

A recent investigation shows how these secret systems are now using cryptocurrency casinos and online gaming to wash huge amounts of dirty money from activities like drug trafficking, online scams, and sanctions evasion.

RegtechTimes

11.08.2025

💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat - Regtechtimes

A recent US customs ruling has thrown the global gold trade into turmoil, prompting major suppliers to halt shipments to the United States. The confusion over

RegtechTimes

11.08.2025

Vatican accused of having tool to change SWIFT transactions after sending - Regtechtimes

The Vatican is facing explosive allegations that it may have secretly used a special tool to change details on bank transfers after they were sent.

RegtechTimes

10.08.2025

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline - Regtechtimes

Over the past year, U.S.–India trade relations have entered a more complex phase after 50% US Tariffs on India. Although the rhetoric has remained largely

RegtechTimes

09.08.2025

🇯🇵 US tariffs on Japan triggered silent trade war — and Tokyo’s quiet resistance reshaped policy - Regtechtimes

While much attention centered on the U.S.-China trade war, Japan, a long-standing American ally and major trading partner, was also drawn into the storm. US Tariffs on Japan have witnessed a roller-coaster ride.

RegtechTimes

09.08.2025

🚢 Tariff wave hits U.S. — 375% duties cripple imports, average rates soar to 17% - Regtechtimes

The United States, known for its open trade policies and low average tariffs, is now seeing a sharp turn in direction. Recent tariff hikes under President

RegtechTimes

09.08.2025

Federal court sentences 6 in forced labor case involving child victims and cult group - Regtechtimes

Six former cult members were sentenced for forcing children into unpaid labor across the U.S. over 12 years, following a major federal trial in Kansas.

RegtechTimes

09.08.2025

💼 U.S. economy feels the pain as tariff firestorm triggers global realignments - Regtechtimes

The United States economy is starting to feel the squeeze as new import taxes, known as tariffs, began on Thursday. These taxes target goods from over 60

RegtechTimes

08.08.2025

🎓 Thousands of Aussie students storm streets, demand Israel sanctions in defiant uprising - Regtechtimes

Hundreds of students across Australia have walked out of classrooms and taken to the streets, calling for urgent action on Israel. From university campuses to

RegtechTimes

08.08.2025

UN voices concern over US tariffs on India tied to Russian oil trade - Regtechtimes

The United Nations has raised concern over growing trade tensions after US President Donald Trump announced steep tariffs on Indian exports. The move, linked

RegtechTimes

08.08.2025

Nayara Energy turns to Indian government as EU sanctions cause shipping crisis - Regtechtimes

Nayara Energy, one of India’s largest private oil refiners, is facing major disruptions after being added to the European Union’s latest round of sanctions.

RegtechTimes

08.08.2025

🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraud - Regtechtimes

Abraham Park, a California CEO, has been sentenced to 46 months in prison for defrauding the SBA out of nearly $7 million in covid relief loans through fake applications and kickbacks.

RegtechTimes

08.08.2025

🇨🇭 Switzerland's economy reels as U.S. slaps brutal 39% tariff on watches, chemicals and technology - Regtechtimes

Switzerland’s economy has been hit hard by a new decision from the United States. On Thursday, a steep 39% tariff was officially placed on Swiss exports to

RegtechTimes

08.08.2025

Myanmar turns to Washington lobbyists in $3 million bid to restore relations with the US - Regtechtimes

Myanmar’s Ministry of Information has signed a high-value agreement with a Washington-based lobbying firm, DCI Group, in an effort to improve its relationship with the United States

RegtechTimes

08.08.2025

🌳Standard Chartered bets big on the Amazon – $150M carbon credit deal aims to rewrite climate finance - Regtechtimes

Standard Chartered has signed a five-year deal to sell 5 million forest carbon credits from Brazil’s Acre state, aiming to support Amazon conservation.

RegtechTimes

08.08.2025

One clause away from collapse — how startups are unknowingly breaking labour laws

Employee contracts are like a rulebook for work. They explain what an employer expects from a worker and what the worker gets in return

RegtechTimes

08.08.2025

Trump calls for Intel CEO Lip-Bu Tan to resign over alleged China military ties - Regtechtimes

President Donald Trump has called for the immediate resignation of Intel CEO Lip-Bu Tan, citing serious concerns about the executive’s connections to Chinese

RegtechTimes

08.08.2025

🛢️ Tariff tensions trigger options — India weighs energy shifts, WTO action, and currency tweaks after U.S. blow - Regtechtimes

India is facing one of its toughest trade challenges in recent years. A surprise decision by the United States to double tariffs on Indian goods has sent

RegtechTimes

03.08.2025

⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence - Regtechtimes

In a courtroom ruling that stunned Colombia, a former president Alvaro Uribe has been sentenced to 12 years of house arrest. The charges? Witness tampering

RegtechTimes

02.08.2025

⚔️ Moraes fights back — Supreme Court judge defies Trump’s tariffs, Bolsonaro’s pressure - Regtechtimes

A political storm has erupted between Brazil and the United States after Supreme Court Justice Alexandre de Moraes was hit with U.S. sanctions. Moraes is

RegtechTimes

02.08.2025

💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud - Regtechtimes

Jesse El-Ghoul, a 31-year-old man from Leominste, Massachusetts, is facing serious federal charges after allegedly stealing more than $1.3 million in

RegtechTimes

02.08.2025

📰 India–UK FTA triumph hijacked — fake news fuels panic over life-saving medicines - Regtechtimes

India and the United Kingdom recently signed a historic Free Trade Agreement (FTA), marking a major milestone in their partnership. The deal promises to boost

RegtechTimes

02.08.2025

⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms - Regtechtimes

The United States has taken strong action against a network of international companies and individuals accused of helping Iran build deadly military drones.

RegtechTimes

01.08.2025

🔥 First oil pact, now tariff punch — why the U.S. is still taxing Pakistan’s goods - Regtechtimes

Despite recent agreements between the US and Pakistan on trade and energy cooperation, Pakistani goods will now face a 19% tariff when entering the American market.

RegtechTimes

01.08.2025

Wisconsin’s Andrew Pogosyan Faces 35 Years Over Russian Smuggling - Regtechtimes

Andrew Pogosyan, 68, of Madison, pleaded guilty this week to federal charges after violating U.S. trade sanctions put in place following Russia’s invasion of Ukraine in 2022.

RegtechTimes

01.08.2025

🏠 Remote work revolution faces legal reckoning — is your home office breaking the law? - Regtechtimes

Work has changed a lot since the pandemic. Many people now work from home or split time between home and the office. This is called remote or hybrid work.

RegtechTimes

01.08.2025

Illumina fined $9.8M for selling DNA sequencers with cybersecurity flaws to U.S. agencies - Regtechtimes

Illumina Inc., a leading biotechnology company, has agreed to pay $9.8 million to settle allegations that it sold genomic sequencing systems with serious

RegtechTimes

01.08.2025

🚨 FATF flags, AMLA fines — how two global watchdogs are rewriting the rules of clean finance - Regtechtimes

Explore how FATF’s global standards and AMLA’s EU enforcement tackle money laundering. Compare their supervisory powers in this insightful analysis.

RegtechTimes

01.08.2025

🧨 Sanctions vs. statehood: U.S. blocks Palestinian officials, sparks diplomatic uproar - Regtechtimes

The United States has taken a major step by imposing visa sanctions on officials from the Palestinian Authority (PA) and members of the Palestine Liberation

RegtechTimes

01.08.2025

Trump Targets Brazil With 50% Tariff, Sanctions Top Judge in Bolsonaro Trial - Regtechtimes

Tensions between the United States and Brazil have reached a new high after President Donald Trump signed an executive order placing major tariffs on

RegtechTimes

01.08.2025

💰 Encino poker palace exposed — Gilbert Arenas & alleged Israeli crime boss charged in secret gambling scandal - Regtechtimes

Former NBA player Gilbert Arenas, once known for his on-court brilliance, now finds himself at the center of a major federal investigation. Arenas, along with

RegtechTimes

01.08.2025

🇹🇷 Crypto kingpin falls — Turkey seizes ICRYPEX assets in explosive money laundering crackdown - Regtechtimes

A major development has rocked the Turkish cryptocurrency world. The assets of one of the country’s most prominent trading platforms, ICRYPEX, along with

home›RegtechTimes›Economy

RegtechTimes - Economy

Transactions for Nayara Energy halted as India’s largest bank falls under tariff pressure - Regtechtimes

China’s lithium price soars after battery giant CATL suspends production at Jianxiawo mine - Regtechtimes

🇨🇭 Swiss outrage erupts as Trump slaps record 39% tariffs, shaking F-35 jet deal - Regtechtimes

🔥 Eduardo Bolsonaro warns Trump ready to unleash tougher sanctions on Brazil - Regtechtimes

⚾ $240m legal storm — Shohei Ohtani and agent accused of using celebrity clout in Hawaii land battle - Regtechtimes

UK expands fast-track deportation scheme to include India for foreign criminals - Regtechtimes

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

Chip tithe to Uncle Sam — US cashes in as Nvidia, AMD pay 15% for China AI sales licenses - Regtechtimes

🎰 From Macau to the metaverse — Triad-run casinos and gaming sites launder billions in dirty cash - Regtechtimes

💰 Panic in gold markets as US ruling freezes trade and triggers 39% tariff threat - Regtechtimes

Vatican accused of having tool to change SWIFT transactions after sending - Regtechtimes

🇮🇳 Textiles to tech: How US tariffs on India threaten a $200 billion economic lifeline - Regtechtimes

🇯🇵 US tariffs on Japan triggered silent trade war — and Tokyo’s quiet resistance reshaped policy - Regtechtimes

🚢 Tariff wave hits U.S. — 375% duties cripple imports, average rates soar to 17% - Regtechtimes

Federal court sentences 6 in forced labor case involving child victims and cult group - Regtechtimes

💼 U.S. economy feels the pain as tariff firestorm triggers global realignments - Regtechtimes

🎓 Thousands of Aussie students storm streets, demand Israel sanctions in defiant uprising - Regtechtimes

UN voices concern over US tariffs on India tied to Russian oil trade - Regtechtimes

Nayara Energy turns to Indian government as EU sanctions cause shipping crisis - Regtechtimes

🔒 Covid cash conspiracy: Finance CEO Abraham Park gets prison for orchestrating $7M pandemic relief fraud - Regtechtimes

🇨🇭 Switzerland's economy reels as U.S. slaps brutal 39% tariff on watches, chemicals and technology - Regtechtimes

Myanmar turns to Washington lobbyists in $3 million bid to restore relations with the US - Regtechtimes

🌳Standard Chartered bets big on the Amazon – $150M carbon credit deal aims to rewrite climate finance - Regtechtimes

One clause away from collapse — how startups are unknowingly breaking labour laws

Trump calls for Intel CEO Lip-Bu Tan to resign over alleged China military ties - Regtechtimes

🛢️ Tariff tensions trigger options — India weighs energy shifts, WTO action, and currency tweaks after U.S. blow - Regtechtimes

⚖️ Álvaro Uribe convicted — ex-president’s bribery trial ends with explosive 12-year sentence - Regtechtimes

⚔️ Moraes fights back — Supreme Court judge defies Trump’s tariffs, Bolsonaro’s pressure - Regtechtimes

💸 $1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud - Regtechtimes

📰 India–UK FTA triumph hijacked — fake news fuels panic over life-saving medicines - Regtechtimes

⚔️ Sanctions shockwave—U.S. moves to cripple Iran’s kamikaze drone factory backed by Asian firms - Regtechtimes

🔥 First oil pact, now tariff punch — why the U.S. is still taxing Pakistan’s goods - Regtechtimes

Wisconsin’s Andrew Pogosyan Faces 35 Years Over Russian Smuggling - Regtechtimes

🏠 Remote work revolution faces legal reckoning — is your home office breaking the law? - Regtechtimes

Illumina fined $9.8M for selling DNA sequencers with cybersecurity flaws to U.S. agencies - Regtechtimes

🚨 FATF flags, AMLA fines — how two global watchdogs are rewriting the rules of clean finance - Regtechtimes

🧨 Sanctions vs. statehood: U.S. blocks Palestinian officials, sparks diplomatic uproar - Regtechtimes

Trump Targets Brazil With 50% Tariff, Sanctions Top Judge in Bolsonaro Trial - Regtechtimes

💰 Encino poker palace exposed — Gilbert Arenas & alleged Israeli crime boss charged in secret gambling scandal - Regtechtimes

🇹🇷 Crypto kingpin falls — Turkey seizes ICRYPEX assets in explosive money laundering crackdown - Regtechtimes

home
›
RegtechTimes
›
Economy