Onkar Bhanarkar

17 Articles

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.

CAMP: Certified Anti Money Laundering Professional from RT Academy

Onkar Bhanarkar - September 26, 2018

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

Onkar Bhanarkar - February 16, 2018

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...

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Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

Sanctions November 1, 2025 0

Bulgaria has taken a firm and urgent step to...

Onkar Bhanarkar

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

China stuns the internet — influencers must now show degrees to talk about health, law, or finance

Bulgaria moves fast to protect fuel supplies — Parliament bans diesel and jet fuel exports after U.S. sanctions on Russia’s Lukoil

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Sanctions under siege — Chinese-owned LNG ship allegedly caught in covert Russian gas transfer

Panic in Moscow — Kremlin turns to Chinese yuan to plug $63B budget hole as sanctions crush oil income

Lithuanian Railways ends oil shipments tied to sanctioned Russian energy firms

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