Arctic Intelligence is rapidly scaling, market leading Audit Risk Compliance platforms
Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic...
Hot Stories
Audit Quality and Unregistered Individual Auditors in India
Audit quality is determined by an auditor’s ability to discover breaches of accounting
standards. Audit quality is a product of auditor competence and independence. However,...
Apex court verdict on Aadhar would affect Regtech companies in India
Aadhar is considered to be one of the most important documents in the process of Knowing Your Customers. Banks and Telecom companies, ecommerce companies,...
Recommended Certification program for the Regtech Community
Regtech literally means Regulatory Technolgies. It is a term coined to underline the importance of the technology in complying with various regulations, though one...
Definition of Regulatory Technologies
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...
Trade Based Money Laundering related to Iran
Introduction of Iran Economy
Iran as an economy is one of the most controversial economy. Iran is considered as a country of primary concern in...
Capacity Building Initiatives of ICSI
Institute of Company Secretaries of India (ICSI) is the leading provider of the compliance related education in India. Regtechtimes wants to spread the awareness...
How different countries are taxing crypto-currencies
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 will drive the decade of financial technologies
The 2008 financial crisis acted as a catalyst for the increased emphasis on regulations in the global financial sectors. During the same time, the...
Audit Quality and Unregistered Individual Auditors in India
Audit quality is determined by an auditor’s ability to discover breaches of accounting
standards. Audit quality is a product of auditor competence and independence. However,...
MUST READ
Compliance
Forensic Audits ordered for 3 more companies
Regulator Securities and Exchange Board of India (SEBI) has ordered an audit of three more firms
Mumbai Based Indian Infotech and Software, which was...
Apex court verdict on Aadhar would affect Regtech companies in India
Aadhar is considered to be one of the most important documents in the process of Knowing Your Customers. Banks and Telecom companies, ecommerce companies,...
Defining the Shell Companies in India
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...
Recommended Certification program for the Regtech Community
Regtech literally means Regulatory Technolgies. It is a term coined to underline the importance of the technology in complying with various regulations, though one...
How did Indian Government Zeroed on only 6000 companies as Shell
Shell Companies is a Buzz word in the Indian compliance professionals. There is significant activity in the Indian Corporate world. The Revenue authorities have...
Audit Quality and Unregistered Individual Auditors in India
Audit quality is determined by an auditor’s ability to discover breaches of accounting
standards. Audit quality is a product of auditor competence and independence. However, in India, as the Auditor rotation becomes reality, many companies covered...
Regulations
How the global firms are checking regulations applicable to Auditors
External Auditor’s opinion play a very important role in the global capital markets system. A third party opinion on the representations made in a...
NFRA to be the regulator largely for the Big Four Audit firms
As per the newly notified rules, the National Financial Reporting Authority will have the power to monitor and enforce compliance with accounting standards and...
Why NFRA is important to keep check on Auditors Integrity
Background
Hon. Prime Minister of India made the announcement on the occasion of the foundation day of the Institute of Chartered Accountants of India, which...
PwC is accused to have forged the books to avoid taxes in India
Just a day after the PM announced a new agency to check the misdeeds of Chartered Accountants, PwC the auditing giant of India have...
KPMG ex-partner in Insider Trading
Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw...
Trending on Regtechtimes
Compliance in the age of Cryptocurrencies through KYCChain
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 offers MiFID Compliant Cloud based regtech solution
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...
KPMG ex-partner in Insider Trading
Ex-Partner of KPMG was charged with insider trading by Securities Exchange Comission. The comission alleged that Scott London, Ex-Partner of KPMG tipped Bryan Shaw with...
Vizor brings “Suptech” for Financial Supervisors
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...
Audit Quality and Unregistered Individual Auditors in India
Audit quality is determined by an auditor’s ability to discover breaches of accounting
standards. Audit quality is a product of auditor competence and independence. However, in...
Indonesia anti-graft agency snares its first minister
Indonesia's first minister to be named a suspect in a bribery scandal resigned on Friday, becoming the highest profile victim of an increasingly aggressive push...