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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.

India’s Law Giant Launches...

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Mumbai-headquartered Cyril Amarchand Mangaldas, one of India's biggest full-administration...
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ILFS is investigated for...

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ILFS is on the radar of enforcement directorate after...
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Indian Empire of ED...

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This is the exclusive RT report on Rajiv Saxena....
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SBI Data leak exposes...

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State Bank of India (SBI) was in the news...
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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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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...

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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...

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

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

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

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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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