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Stay tuned with the News, Views, Updates on the subject of laws, regulations, technology and innovations. When consuming news information, it is important that the sources be as accurate as possible. Regtechtimes is the independent news media and provide all the news with accurate sources in regtech domain. The news menu is specially created for the compliance domain professionals in mind.

ED attach properties of...

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The Central Bureau of Investigation (CBI) has recently registered...
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Regtech in Crypto space...

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Founded in 2017, TRM is a regulatory technology (Regtech)...
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ED Raids Shree Ganesh...

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The Enforcement Directorate (ED) raided various locations and office...
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Data leaks increase opportunities...

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The number of data leak instances has increased in...
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Regtech will grow at...

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Global Studies reveal that Asia Pacific region holds a huge...
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TI Claims Dubai is...

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Though United Arab Emirates (UAE) is one of the...
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Korean Crypto Exchanges to...

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In one of its kind initiative, four leading crypto...
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ED attaches properties of...

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ED attached properties worth more than Rs.235 crores of...
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Saudi Arabia on EU...

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The European Commission has added Saudi Arabia to draft...
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New York times closes...

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Businesses became innovative after General Data Protection Regulation (GDPR)...
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Canada shares data of...

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The information exchange is one of the key provisions...
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Proposed FATCA amendmends in...

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Under FATCA and its implementing regulations, an entity is...
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Georgia’s Proposed Law on Foreign Influence and Its Global Implications

Georgia's recent move to push forward with the "Transparency of Foreign Influence" draft law has ignited a firestorm of debate both within the country and on the...

CIA Director Warns of Dire Consequences if U.S. Fails to Pass Bill to Provide Aid to Ukraine

In a stark warning, CIA Director William Burns has cautioned that Ukraine could lose the war against Russian aggression by the end of 2024...

Simon City Royals Case: 37 Members Sentenced in Landmark Victory Against Organized Crime

In the ongoing fight against gang violence and organized crime, law enforcement agencies have achieved a significant victory with the sentencing of 37 gang...

Focused on Empowering Fair Competition: HealthyCompetition.gov Leads the Way

In a significant move towards fostering fair competition in the healthcare sector, the Biden-Harris Administration has launched HealthyCompetition.gov. Fair competition refers to a situation...

The International Arms Trafficking Conspiracy: The Case of Mohamad Deiry and Samer Rayya

In a significant development in the fight against international arms trafficking, an indictment was recently unsealed against Mohamad Deiry and Samer Rayya, both principals...

Explained: Why the US Isn’t Considering Sanctions Against India

Department of Justice is busy issuing the orders of Sanctions. After the Iran attacked Israel, the US is considering further sanctions on Iran. In the...

Economics of War: Israel Spends $1 Billion on Countering Drone Attack of Iran

War is not only a humanitarian tragedy but also a significant economic burden for the nations involved. The "economics of war" refers to the...

U.S.- Iran Communications Through Swiss Channels Amid Iran’s Strike on Israel

Tensions in the Middle East rapidly increased after Iran attacked Israel with drones and missiles, a fresh and dangerous development in the region's geopolitics....

Iran Warns Jordan Over the Intercepted Drones Bound for Israel

Jordanian military aircraft intercepted numerous Iranian drones flying towards Israel from northern and central Jordan, prompting a stern warning from Tehran directed at Amman...

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Trending Stories

WorldCheck Hacked: GhostR Breach 5 Million Records

Adverse Media 0
Database on which whole banking system rely to verify the identity is now under control of hackers

Georgia’s Proposed Law on Foreign Influence and Its Global Implications

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Georgia's recent move to push forward with the "Transparency of Foreign...

Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case

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In a landmark decision that reverberates through the cryptocurrency world,...

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