Siddhant Hardikar

21 POSTS
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.

What are economic and social regulations ?

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Crime or Compliance: What is a bigger challenge?

Today, financial sector is increasing at  rapid pace. Data associated with these financial institutions is increasing even faster. The banking sector typically, contains huge...

Why Regtech is essential for the smaller countries ?

In any financial industry around the globe, there is a number of different processes. These processes need to be executed by abiding by rules...

What is Regulatory Compliance ?

We often hear the term regulatory compliance associated with financial services. Bankers are penalized for being non-compliant. Non-compliance with certain laws like US FCPA...

Importance of Blockchain in Regtech Ecosystem

In any financial industry around the globe, there are number of different processes. These processes need to be executed by abiding to rules and...

Breaking

Turkish Broker Torlak Arrested for Conspiring to Evade Venezuelan Oil Sanctions

The recent arrest of a prominent Turkish businessman in...

Palau Resiliently Defies China, Protects National Sovereignty

Palau, a small island nation located in the Pacific...

India’s Timber Boom: A Breakthrough Amid Ukraine Sanctions

  India has recently become an important new destination for...

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

A man named Daren Li, 41, who holds dual...
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