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....

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

Individual Auditor

Reliance denies money laundering allegations

Dutch pipeline company, A Hak, NL, earned $1.2 billion in profit by over-invoicing its services rendered to Reliance Gas Transportation Infrastructure Ltd (RTGIL). The...