BearingPoint is reforming the regulatory reporting

BearingPoint is the Global Leader in Risktech. Jurgen Lux, CEO Regtech at BearingPoint, discussed couple of his ideas on making Risktech known to the...

Hot Stories

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...

Technology is transforming regulatory compliance of financial institutions

Regtech companies primarily work with financial institutions and various regulatory agencies. Through this collaboration, they are able to make use of cloud computing and...

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...

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...

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Compliance

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...

The deep roots of shell companies in India

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...

Trade Based Money Laundering in North Korea in a NUTSHELL

North Korea is one of those 10 Countries who have sanctions imposed by all World Authorities i.e. UN, EU and US. Yes this is...

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...

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 will allow companies to automate the process of monitoring data and...

Country

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...

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...

The deep roots of shell companies in India

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...

SEBI orders forensic audit of JMD Ventures Ltd

Regulator Sebi has ordered a forensic audit of JMD Ventures Ltd (JVL), which figures among 331 ‘suspected shell companies’, after finding prima facie evidence...

Movers and Shakers of SEBI Banned Shell Company List

Securities Exchange Board of India, the stock market regulator penalised 331 listed companies by imposing restrictions on trading. Some companies which SEBI named in...

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...

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...

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, private...

Encompass applies Robotics Process Automation for KYC

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...

Woman on Board and Regulations – We need Contributions

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...