Arctic Intelligence is rapidly scaling, market leading Audit Risk Compliance platforms
Vedant Sangit, Co-Founder of Regtechtimes discussed the role of Regtech in AML space in Australia with Anthony Quinn, Co-founder of the Regtech leader Arctic...
Hot Stories
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,...
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...
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...
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,...
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...
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...
MUST READ
Compliance
Stock Market Regulator of India orders Forensic Audit of Shell Companies
India's Stock Markets regulator, Securities Exchange Board of India (SEBI) has ordered forensic audit of three firms
Mumbai Based Trinity Tradelink,
Chennai based Info–Drive...
Textile firms in Laundering
The Directorate of Revenue Intelligence (DRI) is learnt to have unearthed a fraud involving at least half a dozen textile exporters who allegedly laundered...
How did Indian Government Zeroed on only 6000 companies as Shell
Shell Companies is a Buzz word in the Indian compliance professionals. There is significant activity in the Indian Corporate world. The Revenue authorities have...
More Shell companies on SFIO Radar
In an interesting development, the Ministry of Company Affairs which governs the registrations of the companies in India identified 18 more companies which are...
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...
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 India, as the Auditor rotation becomes reality, many companies covered...
Regulations
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...
Why NFRA is important to keep check on Auditors Integrity
Background
Hon. Prime Minister of India made the announcement on the occasion of the foundation day of the Institute of Chartered Accountants of India, which...
PwC is accused to have forged the books to avoid taxes in India
Just a day after the PM announced a new agency to check the misdeeds of Chartered Accountants, PwC the auditing giant of India have...
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...
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...
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...
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...
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...
Indonesia anti-graft agency snares its first minister
Indonesia's first minister to be named a suspect in a bribery scandal resigned on Friday, becoming the highest profile victim of an increasingly aggressive push...