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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.

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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Laundering money using Uber...

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Techniques used by cybercriminals often differ from those used...
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SEC Impose $102K Fine...

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The U.S. Securities and Exchange Commission has sanctioned Indianapolis-based...
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Ex-Partners of RSSM fined...

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Mitchell J. Rubin and Michael Bernstein in their...
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Crowe Horwath fined for...

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The SEC Order also contends Crowe Horwath LLP had...
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David Beckham Sues Hollywood Star for £8.5 Million Fraud

In a surprising turn of events, football legend David Beckham is reportedly suing Hollywood star Mark Wahlberg, a former friend and neighbour, over an...

3 German Citizens Arrested for Espionage: Alleged China Spying Raises Concerns

The German Federal Prosecutor's office on Monday said three German nationals were arrested under the strong suspicion of having worked for a Chinese secret service

Bond Battle: New York Attorney General Seeks to Void Trump’s $175 Million in Civil Fraud Case

The New York Attorney General's office has stepped up its pursuit of justice in the ongoing legal drama involving former President Donald Trump by...

US Sanctions on Venezuela to Impact India’s Biggest Oil Explorer

The reimposition of sanctions on Venezuela by the United States has reverberated across global markets, particularly impacting India's energy security. ONGC, India's biggest oil...

Foreign Intelligence Surveillance Act (FISA) : Section 702 Reauthorization and Civil Liberties Debate

In an increasingly interconnected world where threats to national security can originate from anywhere, the United States has vested its intelligence agencies with broad...

The Importance of AML/CTF Compliance and AUSTRAC’s Enforcement Safeguarding Critical Financial System

In recent years, Australia's financial landscape has witnessed a surge in regulatory scrutiny, particularly concerning compliance with the Anti-Money Laundering and Counter-Terrorism Financing Act...

Elder Financial Exploitation: The Hidden Threat to Seniors’ Financial Security

Elder Financial Exploitation (EFE) is a significant and troubling issue affecting older adults around the world. Defined as the illegal or improper use of...

Civil Rights and Justice: The Uncovered Case of Former Arkansas Deputies Levi White and Zackary King

In a significant development highlighting the importance of accountability and justice in law enforcement practices, two former sheriff's deputies from Crawford County, Arkansas, Levi...

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...

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Antitrust Concerns Prompt TopBuild Corp. to Release $960 Million Acquisition

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TopBuild Corp., a well-known distributor and installer of construction...

PDVSA Under Scrutiny: Uncovered the Sanctions Evasion Scheme

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In a significant development, the United States Department of Justice has...

David Beckham Sues Hollywood Star for £8.5 Million Fraud

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In a surprising turn of events, football legend David...

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