The United States Office of Foreign Assets Control (OFAC) recently placed sanctions on the Task Force Rusich, a Russian para-military group, as part of...
India's banking regulator has proposed the introduction of Market Intelligence in the banking sector. Regulator feels that banks should have the dedicated Market Intelligence...
The analysts at Regtechtimes, have collective experience of more than 50 years of conducting due diligence on subject companies and individuals in India. This experience has...
Associating with a third party without conducting the due diligence can expose an organization to risk of fraud, litigation, reputational loss, financial damage and,...
Audit Intelligence Tool
US SEC has initiated actions against all the Big four accounting firms for the violations of various accounting norms and one of...