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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.

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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Regulation overhaul may be...

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There have been multiple instances of rigging of the...
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ONGC, Samsung on Money...

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ONGC Petro additions Limited (OPaL), a private joint venture...
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Augusta Westland Bribery and...

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Bribes are becoming corporatized. India’s some of the best...
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Air India’s failure resulted...

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Deepak Talwar an influential corporate lobbyist was instrumental in...
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ED questions Robert Vadra...

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Enforcement Directorate interrogated Robert Vadra, Husband of the newly...
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Kolkata Police Raids companies...

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In an interesting twist to the oingoing political tussle...
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Ex-Malaysian Prime Minister charged...

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Najib Razak was the controversial Prime Minister of Malaysia....
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Explore Trending News

Boeing’s Woes Mount: FAA Probe Intensifies Amid Quality Concerns

The aviation industry is reeling from recent tragedies and allegations of misconduct. Joshua Dean, a former quality auditor at Boeing supplier Spirit AeroSystems, has...

EHSI Crisis : Faces $1.536B Penalty for Misbranding Opioid Medication

Endo Health Solutions Inc. (EHSI) has been ordered to pay a staggering $1.536 billion in criminal fines and forfeiture, marking one of the largest...

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided

Suppression of Press Freedom in Israel, Al Jazeera Banned and Raided in Israel

JP Morgan, Citi and Other US Banks hold more than $6 Trillion in Off Balance sheet Items: FFIEC

The US banks are enmeshed in a compelling tale of examination and disclosure as they pursue financial integrity with unwavering determination. Recent examinations of...

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...

South Korea to Strengthen Anti-China Alliance AUKUS as Pillar 2 Partner

The Australia-UK-US (AUKUS) alliance has emerged as a critical strategic partnership with significant implications for the Indo-Pacific region.

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...

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Trending Stories

UK Military Personnel Targeted in Suspected Chinese Cyber Attack

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In a recent development, UK military personnel have found...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

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The European Commission's decision to terminate the sanctions procedure...

Robinhood Faces SEC Enforcement Action Over Crypto Transactions: Legal Showdown Looms

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Robinhood Markets, a prominent retail trading platform, found itself in the crosshairs of regulatory authorities as it disclosed receiving an enforcement action notice from the U.S. Securities and Exchange Commission

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