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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.

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...

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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...

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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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Oversight Board Investigates AI-Generated...

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An oversight board is a group or committee responsible for overseeing a area of governance.
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Explained: Why the US...

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Department of Justice is busy issuing the orders of...
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Economics of War: Israel...

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War is not only a humanitarian tragedy but also...
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U.S.- Iran Communications Through...

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Tensions in the Middle East rapidly increased after Iran...
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Iran Warns Jordan Over...

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Jordanian military aircraft intercepted numerous Iranian drones flying towards...
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Iranian Revolutionary Guards Raid,...

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Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer
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Victor Manuel Rocha :...

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Victor Manuel Rocha, a former U.S. Department of State...
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Manchuria Ambitions: Is China Eyeing to Reclaim Lost Territory by Weakening Russia ?

Canadian journalist and author Diane Francis believes that China is also preparing to take back a slice of land in the far east of...

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 Espionage 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...

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...

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