Regulatory Technologies
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....
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...
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
Indian Banks sanctioned Rs.48 trillion loans to PEP
India will soon witness one of the most costliest elections. Spending on the elections is likely to be more than Rs.500 billion during the...
Auditor Regulations
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...
