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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.

3 German Citizens Arrested...

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The German Federal Prosecutor's office on Monday said three German nationals were arrested under the strong suspicion of having worked for a Chinese secret service
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Bond Battle: New York...

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The New York Attorney General's office has stepped up...
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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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Unveiling the Deep-Rooted Chinese Espionage in Europe: Arrests and Challenges

In a significant development, six individuals suspected of spying for China have been arrested in Germany and the UK, raising concerns about Chinese espionage...

Maximilian Krah: Unraveling the Inspiring Story and Illuminating Insights into European Politics

In the intricate world of European politics, Maximilian Krah, a 47-year-old German politician, stands as a figure of both fascination and controversy. As the...

Germany Arrests Far-Right MEP’s Aide for Espionage Amid Rising Concerns of Absolute Foreign Influence

A recent incident that has shocked political circles around Europe is that Germany has detained an assistant to a Member of the European Parliament...

Elections Systems And The Rising Threat of Ransomware Attack

The integrity of elections is a fundamental aspect of public life in the dynamic context of contemporary democracy. But in the middle of election...

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially backed the forthcoming AML Package (Anti-Money Laundering Package), culminating a five-year-long process of reform aimed...

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

Two Chinese individuals have been accused of a complex plot to illegally export semiconductor-related apparatus from the United States to China, highlighting the ongoing...

Unraveling Professional Negligence : The £68 Million Claim Dismissed

In the intricate world of legal disputes, professional negligence claims are among the most complex and challenging. These cases often involve intricate details, extensive...

JPMorgan Caught in $440 Million Legal Battle Amid Sanctions

The continuing legal battle between JPMorgan Chase and VTB Bank serves as a prime example of how intricately financial considerations, geopolitical unrest, and international sanctions intersect.

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Unveiling the Deep-Rooted Chinese Espionage in Europe: Arrests and Challenges

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In a significant development, six individuals suspected of spying...

Global Immigration Frauds: The Dark Side of Offshore Job Schemes 400 Jobseekers Defrauded

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Middle East Empire of Donald Trump : The Power and Peril of Business Ties

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