Vedant Sangit

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Vedant Sangit is a Certified Anti Money Laundering Expert (CAME) and the Co-founder of Regtechtimes, which is the leading news portal on regulatory techologies in the world. He writes frequently, both professionally and as a hobby, loving the process of putting pen to paper... or fingers to a keyboard.

What are the growing areas in Regulatory Technology Domain ?

Regtech intends to build up an item which uses Information Technology and encourages money related establishments to improve their administrative procedures. Regtech is currently...

Too Big to fail ? Big four accounting firms are falling down in India

IL&FS case started the troubles for all the Multinational Accounting firms which are popularly known as Big 4 companies.Time may be ripe for emergence...

MSKA and Associates are the new Auditors of HDFC

HDFC Bank picked MSKA and Associates as its statutory examiner for a time of four years, subject to Reserve Bank of India's (RBI) and...

Six Regulators are chasing the ban on BSR and Deloitte

Under investigation for supposed budgetary errors at Infrastructure Leasing and Financial Services Ltd (IL&FS), evaluators Deloitte Haskins and Sells, and BSR and Co. are...

IL&FS Group Companies and associated Audit Firms

IL&FS investigation has become a murky game. Enforcement Agencies, Investigation offices are coming out with the new names and the reputation of many big...

Breaking

The Future of Data Protection in India: Key Insights from the Draft Rules

The publication of the draft Digital Personal Data Protection...

Disney and Sony’s £13.5 Million Windfall from Russia Raises Eyebrows

In March 2022, just weeks after Russia’s invasion of...

Chukwunonso Obiora Sentenced to 11 Years for Money Laundering and Passport Fraud

A Nigerian man, Chukwunonso Obiora, has been sentenced to...

Breaking Barriers: US to Remove Indian Firms from Nuclear Sanctions List

The United States has announced a major move toward...
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