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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.

DSK Group properties attached...

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In one of the first cases of Money Laundering...
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Money Laundering Shadows Air...

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India's two government owned aviation activities were the focus...
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EU blacklists Nigeria, Saudi...

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In an much awaited move European Union blacklisted Saudi...
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Fugitive Economic Offenders Act...

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India Passed the historical Fugitive Economic Offenders (FEO) Act...
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Banking Regulator fines Indian...

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In the year 2019, India’s banking regulator has become...
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Regulation overhaul may be...

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There have been multiple instances of rigging of the...
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ONGC, Samsung on Money...

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ONGC Petro additions Limited (OPaL), a private joint venture...
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Augusta Westland Bribery and...

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Bribes are becoming corporatized. India’s some of the best...
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Air India’s failure resulted...

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Deepak Talwar an influential corporate lobbyist was instrumental in...
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ED questions Robert Vadra...

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Enforcement Directorate interrogated Robert Vadra, Husband of the newly...
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Kolkata Police Raids companies...

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In an interesting twist to the oingoing political tussle...
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Ex-Malaysian Prime Minister charged...

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Najib Razak was the controversial Prime Minister of Malaysia....
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JPMorgan Caught in $440 Million Legal Battle Amid Sanctions

The continuing legal battle between JPMorgan Chase and VTB Bank serves as a prime example of how intricately financial considerations, geopolitical unrest, and international sanctions intersect.

Opioid Crisis: McKinsey’s Reckoning Amidst DOJ Investigation

The opioid epidemic has wreaked havoc across the United States, leaving a trail of addiction, suffering, and loss. Amidst this crisis, McKinsey & Company, a renowned global consulting firm, finds itself at the centre of a criminal investigation by the Department of Justice (DOJ)

Laura Kowal Demise Uncovered the Web of Online Romance Scams

In the digital age, finding love online has become as simple as a swipe or a click. However, this convenience comes with its own...

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 TikTok Ban: House Passes Bill to Force Sale or Shutdown

In a significant move, the United States House of Representatives voted 360 to 58 in favour of a revised divest-or-ban legislation targeting the TikTok...

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...

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Trending Stories

Aureus Capital’s Downfall: Tracing the Path of the $18 Million Scheme

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In the intricate world of financial markets, the name...

Biden’s 2025 Budget Aims for 45% Capital Gains Tax, Closing Crypto Tax Loopholes

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President Biden’s 2025 budget proposal has sent shockwaves through...

Intrigue Surrounds Singapore’s Billion Dollar Money Laundering Case: 10 Suspects’ Profiles Unveiled

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In a shocking turn of events, Singaporean authorities have...

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