Siddhant Hardikar

20 Articles
Siddhant Hardikar is a regtech enthusiast and contributor on regulatory compliance.

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...

Business Investigation: Comprehensive Understanding of Types of Business Investigations

Business Investigation is regarded as an in detail investigation of an organization or the company where its business is confide by a willful violation...

What is the difference between legal and compliance?

Legal and Compliance are used as substitutes many times to define a similar domain. However, there is a small difference that we need to...

Economic Sanctions and Embargoes

International sanctions are the decisions taken by a country, group of countries or organizations against any particular nation. Sanction is usually a threat that...

Breaking

Government shutdown sparks $15 billion weekly meltdown, says White House adviser

The United States is facing a serious economic problem...

UK’s China espionage trial collapses — national security fears clash with trade diplomacy

The UK is facing scrutiny after prosecutors dropped a...

Gold becomes the world’s panic button — record highs reflect growing distrust in U.S. economic direction

Gold prices have reached record highs, highlighting growing concern...
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