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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.

The International Arms Trafficking...

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In a significant development in the fight against international...
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Explained: Why the US...

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Department of Justice is busy issuing the orders of...
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Economics of War: Israel...

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War is not only a humanitarian tragedy but also...
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U.S.- Iran Communications Through...

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Tensions in the Middle East rapidly increased after Iran...
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Iran Warns Jordan Over...

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Jordanian military aircraft intercepted numerous Iranian drones flying towards...
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Iranian Revolutionary Guards Raid,...

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Zodiac Maritime, a London-based company within the Zodiac Group, is the venture of Eyal Ofer
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Victor Manuel Rocha :...

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Victor Manuel Rocha, a former U.S. Department of State...
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Civil Rights Offense Exposed...

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Two former East St. Louis police officers have entered...
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Into the Digital Abyss:...

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In a remarkable digital revelation, Hadja Kone, a 28...
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Beauty Queen or Bait?...

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In the realm of international travel, unexpected hurdles can...
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Hunter Biden, Burisma Holdings...

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Russia begins an investigation into alleged "financing terrorism," naming...
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China Imposes Sanctions on...

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Beijing has slapped sanctions against two well-known US defence...
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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...

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...

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