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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.

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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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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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,...

Aliia Roza Unveils the Intriguing World of Sexpionage and Betrayal

Aliia Roza, a former Russian citizen who claims to be an ex-spy, is stepping out of the shadows to share her harrowing experiences in the world of sexpionage.

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Aggressive Defense Against Telephone Courier Fraud by Empowering Dorset

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In the tranquil landscapes of Dorset, a troubling trend...

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

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

UK Treasury Report : Empowering Crypto Firms Amid Persistent Money Laundering Risks

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In recent years, the rapid rise of the cryptocurrency...

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