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Stay tuned with the News, Views, Updates on the subject of laws, regulations, technology and innovations. When consuming news information, it is important that the sources be as accurate as possible. Regtechtimes is the independent news media and provide all the news with accurate sources in regtech domain. The news menu is specially created for the compliance domain professionals in mind.

India as a test...

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Spotify, the Swedish music streaming giant, was launched in...
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Federal Lawsuit against Nevada’s...

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A woman said that she was sex trafficked through...
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Indiana Challenged by Legal...

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INDIANAPOLIS – Controversy over Indiana's proposed loathe wrongdoing law...
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India’s Law Giant Launches...

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Mumbai-headquartered Cyril Amarchand Mangaldas, one of India's biggest full-administration...
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ILFS is investigated for...

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ILFS is on the radar of enforcement directorate after...
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Indian Empire of ED...

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This is the exclusive RT report on Rajiv Saxena....
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SBI Data leak exposes...

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State Bank of India (SBI) was in the news...
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DSK Group properties attached...

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In one of the first cases of Money Laundering...
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Money Laundering Shadows Air...

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India's two government owned aviation activities were the focus...
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EU blacklists Nigeria, Saudi...

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In an much awaited move European Union blacklisted Saudi...
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Fugitive Economic Offenders Act...

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India Passed the historical Fugitive Economic Offenders (FEO) Act...
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Banking Regulator fines Indian...

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In the year 2019, India’s banking regulator has become...
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Empowering Effective Compliance: ECCTA’s Impact on the Shipping Industry

The UK's Economic Crime and Corporate Transparency Act (ECCTA) marks a significant shift in the regulatory framework, particularly for industries like shipping that are...

Cyberespionage Crackdown: Israeli Investigator Arrested In London International Legal Battle

In a dramatic turn of events, Israeli private investigator Amit Forlit found himself at the center of an international legal saga when he was...

Biden Blasts 2 Quad Partners as Xenophobic Nations in Addition to Russia and China

Joe Biden Blasts India, Russia, China and Japan as Xenophobic Nations.

2 Indian Spies Expelled from Australia for Trying to ‘Steal Secrets’

In the labyrinthine world of international relations, espionage remains a clandestine yet formidable weapon wielded by nations to secure strategic advantages and safeguard their...

Mexican Crime Ring: 3 Laredo Residents Face Charges for Trafficking Firearms to Cartel del Noreste (CDN)

Angela Ruby Ponce, 18, Oscar Axel Flores, 22, and Mario Alberto Tovar, 28, are facing charges for their alleged involvement in purchasing firearms for the Cartel del Noreste (CDN)

FCC Slams AT&T, Verizon, T-Mobile with Massive $200M Fine for Illegally Sharing Users’ Location Data

The Federal Communications Commission (FCC) has issued a substantial fine of nearly $200 million against the four largest wireless carriers in the US –...

India’s Alleged R&AW Assassination Plot in Canada: Explosive Report Intensifies Debates

India Denies Allegations of R&AW operative claiming assassination plot in Canada

Former NSA Employee Sentenced for Daring Attempted Espionage

A significant development is that 32-year-old Jareh Sebastian Dalke, a former NSA employee, was found guilty of attempted espionage and sentenced to 262 months...

Manchuria Ambitions: Is China Eyeing to Reclaim Lost Territory by Weakening Russia ?

Is China Eyeing to Reclaim the Manchuria land it lost to Russia in second world war?

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Empowering Effective Compliance: ECCTA’s Impact on the Shipping Industry

World News 0
The UK's Economic Crime and Corporate Transparency Act (ECCTA)...

Dismantling Tax Fraud: Dieuseul Jean-Louis and the Fight for Taxpayer Rights Unmasked

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In a significant move to safeguard taxpayers' interests and...

Unveiling the Rising Threat of Gift Card Fraud: Scheme Targeting American Consumers

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