BearingPoint is the Global Leader in Risktech. Jurgen Lux, CEO Regtech at BearingPoint, discussed couple of his ideas on making Risktech known to the...
Aadhar is considered to be one of the most important documents in the process of Knowing Your Customers. Banks and Telecom companies, ecommerce companies,...
Regtech literally means Regulatory Technolgies. It is a term coined to underline the importance of the technology in complying with various regulations, though one...
RegTech is a technology that allows firms to easily adapt to the pressure of increasing regulatory requirements, while being cost-effective and secure. This technology...
Regtech companies primarily work with financial institutions and various regulatory agencies. Through this collaboration, they are able to make use of cloud computing and...
Institute of Company Secretaries of India (ICSI) is the leading provider of the compliance related education in India. Regtechtimes wants to spread the awareness...
Regulators all over the world have begun to address the challenges presented by virtual currencies that mostly bypass regulated banks, financial firms, exchanges and...
RegTech is a technology that allows firms to easily adapt to the pressure of increasing regulatory requirements, while being cost-effective and secure. This technology...
Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the...
Regulator Securities and Exchange Board of India (SEBI) has ordered an audit of three more firms
Mumbai Based Indian Infotech and Software, which was...
Regtech literally means Regulatory Technolgies. It is a term coined to underline the importance of the technology in complying with various regulations, though one...
RegTech is a technology that allows firms to easily adapt to the pressure of increasing regulatory requirements, while being cost-effective and secure. This technology will allow companies to automate the process of monitoring data and...
The purpose of this article is Defining Shell Companies in Indian parlance. Though there have been significant actions taken on the Indian companies by their...
Regulator Securities and Exchange Board of India (SEBI) has ordered an audit of three more firms
Mumbai Based Indian Infotech and Software, which was...
Problem of Shell companies is widespread.Identifying these companies have became a challenge for the enforcement and investigative agencies as they are used in the...
Regulator Sebi has ordered a forensic audit of JMD Ventures Ltd (JVL), which figures among 331 ‘suspected shell companies’, after finding prima facie evidence...
Securities Exchange Board of India, the stock market regulator penalised 331 listed companies by imposing restrictions on trading. Some companies which SEBI named in...
Globally future of Regulatory Technologies is very promising and under the series of Experts Speak, Regtechtimes Co-founder Vedant Sangit, interviewed Founder of KYCChain, Edmund Lowell...
Muinmos co-founder, Remonda Z. Kirketerp-Møller speaks of her innovative MiFID compliant cloud-based platform RegtechPASS with Vedant Sangit.
How do you define the term RegTech?
"Automation of regulation via...
How do you define the term Suptech ?
“SupTech refers to the technology that supports supervisors. The Bank for International Settlements (BIS) defines Suptech as the...
Aadhar is considered to be one of the most important documents in the process of Knowing Your Customers. Banks and Telecom companies, ecommerce companies, private...
Encompass applies Robotics Process Automation to Know your customer. It is a unique offering for the Banking and Legal sectors. Co-founder of Encompass, Wayne Johnson...
Investors are beginning to take note, and gender representation on the board is already having a measurable impact on director election results. Board diversification has been...
