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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.

Apple Faces Uphill Battle...

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In a recent development, Apple has lodged a strong...
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Storm 1376: China’s Innovative...

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In the intricate realm of global politics and cybersecurity,...
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Unified Response: Joint Naval...

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The world is preparing for a critical moment as...
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The Ripple Effect of...

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The Red Sea, a crucial route for international seaborne...
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Joe Biden’s Diplomatic Push:...

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President Joe Biden has stepped up diplomatic efforts, urging...
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Switzerland’s Banking Reform: Strengthening...

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A major amendment is being implemented in Switzerland's calm...
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NFCTA Unveils Third Volume:...

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The Justice Department today announced the publication of Firearm...
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Taiwan Reports Surge in...

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Amidst escalating tensions, Taiwan has reported the detection of...
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On the Edge of...

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The world is watching the Korean Peninsula, which represents...
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Taiwan: Facing Geopolitical Tensions...

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In the midst of escalating tensions, Taiwan reported the...
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Escalation in Damascus: The...

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The volatile geopolitical environment in the Middle East experienced...
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Combating the Surge of...

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Online frauds have dramatically increased in Hong Kong, it...
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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...

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...

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

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