Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just a few names of legendary Indian women in the boardroom. Today, more and...

Hot Stories

Money Laundering Shadows Air Pockets of India

India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force...

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...

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just a few names of legendary Indian women in the boardroom. Today, more and...

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...

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...

Trunomi is aiming for the global leadership in GDPR Compliance

General Data Protection Regulations have opened the new avenues for the Regtech companies across the world. Here is an excerpt from the interview with...

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just a few names of legendary Indian women in the boardroom. Today, more and...

Definition of Regulatory Technologies

Regulatory Technology (RegTech) is a technology that allows firms to easily adapt to the pressure of increasing regulatory reporting, while being cost-effective and secure....

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...

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Just In

DSK Group properties attached for Laundering

In one of the first cases of Money Laundering by the Real estate promoter, the properties worth atleast Rs.900 crores were attached...

Money Laundering Shadows Air Pockets of India

India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force...

EU blacklists Nigeria, Saudi and Panama

In an much awaited move European Union blacklisted Saudi Arabia for lack of anti money laundering measures. RT, reported the same ...

Fugitive Economic Offenders Act 2018

India Passed the historical Fugitive Economic Offenders (FEO) Act in July 2018. This was important development to bring the banksters to the...

Banking Regulator fines Indian banks for non compliance

In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper...

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 who detailed his thoughts on the Regtech. How do you define...

Regulations

SEC Impose $102K Fine on KSM

The U.S. Securities and Exchange Commission has sanctioned Indianapolis-based accounting firm Katz, Sapper & Miller LLP and one of its partners, Scott...

Ex-Partners of RSSM fined by SEC for deficient audit

Mitchell J. Rubin and Michael Bernstein in their capacities as former partners of Rosen, Seymour, Shapps, Martin & Company, LLP (“RSSM”),...

Crowe Horwath fined for failure to respond to fraud risk

The SEC Order also contends Crowe Horwath LLP had an ongoing direct business relationship with Corporate Resource Services, which compromised the audit...

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...

Trending on Regtechtimes

Money Laundering Shadows Air Pockets of India

India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force and...

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...

Woman on Board: Dr. Apurva Joshi

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just a few names of legendary Indian women in the boardroom. Today, more and more...

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...

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...