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Regtech India

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aadhar

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...

Politically Exposed Persons and regulations in India

Politically Exposed Persons is a very key concept in tackling the Money Laundering. It is one of the most significant aspects in the extended...

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...

SEC investigates KPMG Deloitte PwC and EY

Securities and Exchange Commission began administrative proceedings on 3rd December'2012, against the China affiliates of KPMG Deloitted PwC EY and another large U.S. accounting...