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

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

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

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

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

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

Breaking

Palantir’s Powerful Push: $30M Deal Deepens Immigrant Surveillance

Palantir Technologies, a big tech company based in the...

IMF Approves Massive $2.4 Billion Lifeline Amid Doubts Over Pakistan

In a major financial move, the International Monetary Fund...

Former Colombian Official Omar Ambuila Gets 12 Years for Laundering Millions

Omar Ambuila, a 64-year-old former port official from Cali,...

UBS Battles Fresh Trouble in Explosive Credit Suisse Scandal

Swiss federal prosecutors have decided to appeal a court...
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