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Current Affairs

current affairsUnder the current affairs section Regtech Times delivers newly received or noteworthy information, especially about recent events in the domain of Regulatory Technologies (Regtech). From the Anti Money Laundering to GDPR and from Corruption to Crypto currencies, this section captures all current affairs such as penalties, provisions, amendments and prohibitions

TI Claims Dubai is Money Laundering Paradise

Though United Arab Emirates (UAE) is one of the best rated country in the Middle East and North Africa region when it...

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...

Fugitive Economic Offenders Act 2018

FEO
India Passed the historical Fugitive Economic Offenders (FEO) Act in July 2018. This was important development to bring the banksters to the...

Regulation overhaul may be triggered for loan against shares

buy back
There have been multiple instances of rigging of the stock market prices by the promoters of the listed companies. Though, globally there...

Reliance denies money laundering allegations

Individual Auditor
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...

Amazon and other video streaming companies are violating GDPR

A series of complaints brought under Europe’s General Data Protection Regulation (GDPR), filed by an Austrian privacy activist, accuse eight major streaming companies of...