Regulatory Technologies

Definition Regtech

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....
LEI

Importance of Legal Entity Identifier for Indian Banks

In India, currently the businesses registered with the Ministry of Company Affairs get the Unique code called Corporate Identification Number (CIN). Though, the companies...
KYcchain

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...

News Updates

Auditor Regulations

IL&FS Group

IL&FS Group Companies and associated Audit Firms

IL&FS investigation has become a murky game. Enforcement Agencies, Investigation offices are coming out with the new names and the reputation of many big...

Bank Auditors may face the heat of RBI Framework

Statutory Auditors of banks play an important role in contributing to financial stability when they deliver bank audits. Audited financial statements foster market confidence...

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...