Onkar Bhanarkar

25 POSTS

Onkar is a Masters in Cyber Security, Ireland. He is a cybersecurity professional with extensive knowledge in Digital forensic investigations and Risk assessment. Onkar Bhanarkar is the Specialist Regtech analyst who contributes articles on money laundering enforcement actions in India, GDPR, Risk assessment, and Cyber Attacks.

SEBI Regulations relaxed for Wipro

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Onkar Bhanarkar - February 17, 2019

Markets regulator Securities Exchange Board of India, exempted Wipro from complying with regulations with regard to its proposed buyback of Shares. What does Regulation Say ? Rregulation 24 (ii) of...

Regulation overhaul may be triggered for loan against shares

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - February 12, 2019

There have been multiple instances of rigging of the stock market prices by the promoters of the listed companies. Though, globally there are strict...

SEBI Slaps Nissan Copper in GDR Subscription scam

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - February 10, 2019

Securities Exchange Board of India banned the Nissan Coppers Limited and its promoters Ratanlal Mardia, Atul MArdia and Praveen Shah from raising money from...

More than 60000 Data breaches reported but less than 100 penalized

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - February 7, 2019

Though there have been more than 59000 instances of data breaches reported only 100 have resulted in imposing the fines according to latest research...

Danske bank to spend $307 million on Anti Money Laundering efforts

<img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' data-src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' data-srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo lazyload' height='96' width='96' src='data:image/gif;base64,R0lGODlhAQABAAAAACH5BAEKAAEALAAAAAABAAEAAAICTAEAOw==' style='--smush-placeholder-width: 96px; --smush-placeholder-aspect-ratio: 96/96;' /><noscript><img alt='Onkar Bhanarkar' src='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=96&d=identicon&r=g' srcset='https://secure.gravatar.com/avatar/6f72ae50e297429c082b902caf9260eb?s=192&d=identicon&r=g 2x' class='avatar avatar-96 photo' height='96' width='96' />

Onkar Bhanarkar - February 1, 2019

The bank is being investigated in Denmark, Estonia, Britain, and the United States for over 200 billion euros ($229 billion) of suspicious payments through...

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US Sanctions Over Pakistan’s Missile Program is a Veiled Warning to China

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The United States recently imposed sanctions on Pakistan, targeting...

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