ED Attaches Rs.600 Crores Worth of Properties of C Sivasankaran Group in Chennai
The Central Bureau of Investigation (CBI) has recently registered a case against former Aircel promoter C. Sivasankaran, his companies Axcel Sunshine Ltd, and Finland-based...
Ex-Partners of RSSM fined by SEC for deficient audit
Mitchell J. Rubin and Michael Bernstein in their capacities as former partners of Rosen, Seymour, Shapps, Martin & Company, LLP (“RSSM”), performed deficient...
Trunomi is aiming for the global leadership in GDPR Compliance
General Data Protection Regulations have opened the new avenues for the Regtech companies across the world. Here is an excerpt from the interview with...
Arctic Intelligence is rapidly scaling, market leading Audit Risk Compliance platforms
Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic...
BearingPoint is reforming the regulatory reporting
BearingPoint is the Global Leader in Risktech. Jurgen Lux, CEO Regtech at BearingPoint, discussed couple of his ideas on making Risktech known to the...