Search here
Search
Subscribe

News

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.

In the Shadow of...

Current Affairs
The South China Sea has long been a contested...
Read more

Elon Musk’s Legal Battle...

News
The conflict between Elon Musk, the billionaire owner of...
Read more

5 Bold Moves: USA...

Sanctions
The Ukraine crisis has added new intricacies to the...
Read more

Australia Takes Action: Special...

Current Affairs
Australia has responded decisively to the devastating airstrike in...
Read more

Korean Peninsula Power Shift:...

Current Affairs
In the escalating technological and geopolitical theatre of the...
Read more

Global Perspectives: Unpacking China’s...

Current Affairs
China, globally recognized as an industrial juggernaut, faces intense...
Read more

Apple Faces Uphill Battle...

News
In a recent development, Apple has lodged a strong...
Read more

Storm 1376: China’s Innovative...

News
In the intricate realm of global politics and cybersecurity,...
Read more

Unified Response: Joint Naval...

Current Affairs
The world is preparing for a critical moment as...
Read more

The Ripple Effect of...

Current Affairs
The Red Sea, a crucial route for international seaborne...
Read more

Joe Biden’s Diplomatic Push:...

News
President Joe Biden has stepped up diplomatic efforts, urging...
Read more

Switzerland’s Banking Reform: Strengthening...

News
A major amendment is being implemented in Switzerland's calm...
Read more

Explore Trending News

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 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...

About us

Regtechtimes is a niche digital media platform that provides news, stories, and resources about regulatory technology. Regtechtimes is a valuable resource for anyone who wants to learn more about laws, regulations, technology and innovations and its potential to transform the financial services industry.

Company

Trending Stories

Former Ecuadorian Comptroller General Convicted in $10M Bribery and Money Laundering Scheme

Money Laundering 0
In a world where corruption often seems to go...

GACPL in the Spotlight: Unraveling the Patra Chawl Redevelopment Scam

AML Enforcement 0
Enforcement Directorate is conducting investigations in GACPL, a company owned by Politically Exposed Persons

Opioid Crisis: McKinsey’s Reckoning Amidst DOJ Investigation

News 0
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)

Newsletter Subscription

© 2018-2024 Regtechtimes LLC. All Rights Reserved.

error: Content is protected !!