RegtechTimes

🇮🇳
In an exclusive conversation with Sharad P. Joshi, we dive deep into how Riskpro's new Tax Certification could become a game-changer for finance professionals across the country.

Whether you are a CA, tax consultant, or compliance officer, this interview reveals:
- Why India needs structured tax certifications
- How Riskpro plans to bridge the knowledge gap
- The role of certifications in preventing tax fraud

Get insider insights into what's next for the Indian compliance ecosystem.
Don't miss this exclusive feature on Regtech Times.
https://regtechtimes.com/riskpros-tax-certification-in-talks-with-sharad-p-joshi

Conversation with Sharad P Joshi: Riskpro's Tax Fraud Guru Decoding Tax Frauds: A Conversation with Sharad P Joshi - Insights from the Guru of Tax Frauds at Riskpro

https://regtechtimes.com/samsung-smartphones-olympics-sanctions-dilemma/

Samsung Smartphones for North Korean Players at the Olympics: A Sanctions Dilemma - Regtechtimes At the Olympics 2024 sponsors distributed the Samsung Smartphones to North Korean players which may have violated UN sanctions

In response to Russia's recent veto of a UN Security Council resolution aimed at extending the mandate of a panel monitoring sanctions against North Korea, South Korea has taken a decisive step by imposing sanctions on Russian entities and individuals involved in facilitating North Korea's illicit dispatch of IT workers. This move signifies a significant escalation in efforts to curb Pyongyang's evasion of international sanctions, particularly amidst growing concerns over North Korea's nuclear ambitions and its strengthening partnership with Russia....

South Korea's Sanctions Against Russia: A Bold Step Against North Korea South Korea Sanctions Against Russia is a bold step against North Korean Aggression

In a surprising turn of events, BX SERVICES LIMITED, purportedly associated with Binance, withdrew its application for a cryptocurrency exchange license in Hong Kong. This withdrawal, confirmed by the Securities and Futures Commission (SFC) of Hong Kong, was initiated on March 28, leaving industry insiders speculating about the underlying reasons. Possible factors behind this decision could include requests for alterations in auditing arrangements or deficiencies in the application documentation....

Binance Withdraws From Licensing Process in Hongkong - Regtechtimes In surprising turn of events Binance withdraws from the process of licensing in Hongkong