Why NFRA is important to keep check on Auditors Integrity
Background
Hon. Prime Minister of India made the announcement on the occasion of the foundation day of the Institute of Chartered Accountants of India, which...
Woman on Board and Regulations – We need Contributions
Investors are beginning to take note, and gender representation on the board is already having a measurable impact on director election results. Board diversification has...
CAMP: Certified Anti Money Laundering Professional from RT Academy
CAMP-Certified Anti Money Laundering Professional is the leading AML compliance certification program designed by the Regtechtimes AML Academy (RT Academy).
CAMP Certification is designed to...
Beneficial Interest Notification by Ministry of Company Affairs
In an important development, Ministry of Company Affairs notified the rules of Beneficial interest identification and reporting.
The duty of the reporting company
Every reporting company...
AML Resources for Investigative Journalists
Certified Anti-Money Laundering Professional (CAMP) is the program offered by the Regtechtimes Academy which is an education initiative of Regtechtimes. Now, this training program...