Madhura Phadtare

71 POSTS
Madhura is editor at Regtechtimes and is an expert in regulatory developments in the international scenario.

Google LLC American Multinational Company fined by GDPR

Google LLC is one of the biggest American multinational technology company that targets on the artificial intelligence, online advertising, cloud computing etc. Google LLC...

WhatsApp: GDPR fine of $225M announced on WhatsApp

In today's digital age, WhatsApp has emerged as a ubiquitous platform for communication. Deemed as an SMS alternative, WhatsApp revolutionized the way people connect...

Amazon’s €746 Million GDPR Battle – What is it exactly ?

Amazon is the largest e-commerce company in the world. It offers a range of software products. It collects a lot of information from its...

Sanction Risk Assessment – Detailed 10 Step Guide

Sanction Risk Assessment is a key regulatory expectation, however, it is not a regulatory requirement. Sanction Risk is defined as direct exposure to embargoed...

Sanctions Technology:Applying Sanctions Technology and Data Management in Screening

Sanctions have become a big challenge for Financial Institutions. To manage this new challenge these institutions are on the hunt for sanctions technology. Any...

Breaking

Digital Currencies: Russia’s Weapon Against Sanctions in Global Trade

In recent statements, Russia's finance minister has confirmed that...

Israel’s Strikes on Yemen Escalate Tensions as WHO Chief Faces Danger

On Thursday, Israeli warplanes struck several targets across Yemen,...

Spy Agency Confirms North Korean Soldier Captured in Russia-Ukraine War

Ukrainian forces have captured a North Korean soldier amid...

Undersea Cables Sabotage: Finland Seizes Russian Tanker Over Damage

On Christmas Day, a crucial undersea electricity cable running...
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