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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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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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