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

Data Privacy Hearings Bobbles Everyone’s Mind in California

Facebook, Google, and Apple collecting personal information about their users have become a rising issue with federal privacy legislation. While a House committee on...

High Amount Fraudulent Invoices Generated in Law Firm

stealing
The CTO of a law firm Budd Larner has been accused of stealing from the firm. As per the law, Rocco Romeo, along with...

ILFS is investigated for money laundering

ILFS is on the radar of enforcement directorate after the agency raided its past Chairman Ravi Parthsarathy.Out of Rs 91,000 crore of...

Indian Empire of ED Accused Rajiv Saxena

This is the exclusive RT report on Rajiv Saxena. Rajiv Saxena, co-accused in the Rs 3,600-crore AgustaWestland VVIP choppers money laundering...

DSK Group properties attached for Laundering

corruption
In one of the first cases of Money Laundering by the Real estate promoter, the properties worth atleast Rs.900 crores were attached...

Money Laundering Shadows Air Pockets of India

India's two government owned aviation activities were the focus of enforcement actions. On one side there were deals with Indian Air force...