Investigation

We are Regtechtimes. We deal in Laws, Regulations, Technology, and Innovations. One of the major areas of our journalism is violations of the laws and regulations. We cover the news from across the world about regulatory violations. Sometimes we deep dive into the violations and subsequent regulatory actions.

This section offers different reports on our investigations which are helpful for the domain experts, journalists, reporters, and media professionals to build their stories.

These are purely our interpretations of the regulatory actions based on the pieces of evidence available to us. This evidence is also made available to the readers.