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

EU blacklists Nigeria, Saudi and Panama

saudi arabia
In an much awaited move European Union blacklisted Saudi Arabia for lack of anti money laundering measures. RT, reported the same ...

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...

Banking Regulator fines Indian banks for non compliance

In the year 2019, India’s banking regulator has become active and after imposing fines on Citi Bank for non compliance of fit-and-proper...

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...

ONGC, Samsung on Money Laundering Shores

ONGC Petro additions Limited (OPaL), a private joint venture company was incorporated in year 2006, by Oil and Natural Gas Corporation (ONGC)...

Augusta Westland Bribery and Corporate Structure

Bribes are becoming corporatized. India’s some of the best known professionals find their clients in hiding the corrupt government officials and politicians...