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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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Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

The EU AML Package : A New Frontier in Combating Financial Crimes

In a decisive move, the European Parliament has officially backed the forthcoming AML Package (Anti-Money Laundering Package), culminating a five-year-long process of reform aimed...

Export Scheme: 2 Chinese Nationals Accused in Illegal Semiconductor Plot

Two Chinese individuals have been accused of a complex plot to illegally export semiconductor-related apparatus from the United States to China, highlighting the ongoing...

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In the intricate world of legal disputes, professional negligence claims are among the most complex and challenging. These cases often involve intricate details, extensive...

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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.

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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)

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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...

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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

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Trending Stories

Unveiling David Shane Simmons Scam : Convicted in $4M Tax Fraud Conspiracy

Fraud 0
In a recent federal court ruling, two tax attorneys...

Biden’s Bold Move: Export of Firearms Faces Tighter Scrutiny in 2024

World News 0
To address the use of U.S.-made civilian guns in crimes and human rights abuses abroad, the Biden administration has announced new regulations that will significantly impact the export of firearms.

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