Search here
Search
Subscribe

News

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.

More than 60000 Data...

World News
Though there have been more than 59000 instances of...
Read more

Bosasa executives arrested for...

World News
Agrizzi, who worked at Bosasa from 1999 to 2016...
Read more

Rs.1585 Crores fine imposed...

World News
Devas Multiedia was incorporated in December' 2004 by...
Read more

Enforcement Directorate files Money...

World News
The Enforcement Directorate (ED) has registered a criminal case...
Read more

ED attach properties of...

World News
The Central Bureau of Investigation (CBI) has recently registered...
Read more

Regtech in Crypto space...

World News
Founded in 2017, TRM is a regulatory technology (Regtech)...
Read more

ED Raids Shree Ganesh...

World News
The Enforcement Directorate (ED) raided various locations and office...
Read more

Data leaks increase opportunities...

World News
The number of data leak instances has increased in...
Read more

Regtech will grow at...

World News
Global Studies reveal that Asia Pacific region holds a huge...
Read more

TI Claims Dubai is...

World News
Though United Arab Emirates (UAE) is one of the...
Read more

Korean Crypto Exchanges to...

World News
In one of its kind initiative, four leading crypto...
Read more

ED attaches properties of...

World News
ED attached properties worth more than Rs.235 crores of...
Read more

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...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

UK Military Personnel Targeted in Suspected Chinese Cyber Attack

Cybersecurity 0
In a recent development, UK military personnel have found...

Poland Exclusive : Journey with Article 7 Restoring Judicial Independence

Sanctions 0
The European Commission's decision to terminate the sanctions procedure...

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

Uncategorized 0
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

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!