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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.

US TikTok Ban: House...

Technology
In a significant move, the United States House of...
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US Sanctions on Venezuela...

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The reimposition of sanctions on Venezuela by the United...
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Foreign Intelligence Surveillance Act...

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In an increasingly interconnected world where threats to national...
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The Importance of AML/CTF...

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In recent years, Australia's financial landscape has witnessed a...
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Elder Financial Exploitation: The...

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Elder Financial Exploitation (EFE) is a significant and troubling...
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US China Tech War:...

Technology
The trade restrictions and sanctions have provoked US China...
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Civil Rights and Justice:...

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In a significant development highlighting the importance of accountability...
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Georgia’s Proposed Law on Foreign...

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Georgia's recent move to push forward with the "Transparency of Foreign...
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CIA Director Warns of...

Regtech
In a stark warning, CIA Director William Burns has...
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Simon City Royals Case:...

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In the ongoing fight against gang violence and organized...
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Focused on Empowering Fair...

World News
In a significant move towards fostering fair competition in...
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The International Arms Trafficking...

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In a significant development in the fight against international...
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Explore Trending News

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?

The 1MDB Scandal : A Trail of Luxury and Corruption

In a dramatic turn of events that has captured the attention of the world, German authorities have seized four rare Bugatti supercars in Munich,...

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