Regtech

Regtech literally means Regulatory Technologies. It is considered to be the next boom in the fintech domain. Regtech helps the companies to resolve the regulatory pain points. We at Regtech Times cover the news, views, stories and studies related to the Regtech Domain across the world.

CIA Director Warns of...

Regtech April 19, 2024

In a stark warning, CIA Director William Burns has...

Regulatory Changes in the...

Regtech April 17, 2024

Significant regulatory developments are driving a revolutionary period for...

Compliance Challenges Threaten Alternative...

Regtech April 10, 2024

Fund managers are under increased pressure to handle compliance...

ECRA : Russian Nationals...

Technology April 5, 2024

Recently, two Russians acknowledged their involvement in a plot...

Understanding the Global Magnitsky...

Regtech April 3, 2024

The Magnitsky Act, formally known as the Russia and...

U.S.-UK Collaboration Sets New...

Regtech April 2, 2024

The United States and the United Kingdom have formed...

Meta Faces Backlash Over...

Technology April 1, 2024

Ahead of the critical 2024 elections, Meta, the parent...

Google’s Compliance Odyssey: Mastering...

Regtech March 22, 2024

Regulations are being enacted more often in the changing...

Navigating Indirect Taxes: A...

Expert Speaks January 11, 2024

In this illuminating interview, we delve into the distinguished...

Woman on Board: Dr....

Woman Director November 9, 2023

Indra Nooyi, Anu Aga and Kiran Mazumdar-Shaw are just...

AUSTRAC’s Guideline on Critical...

Regtech March 23, 2023

In today's business world, it is crucial for companies...

Streamlining Investment Guideline process...

Expert Speaks August 27, 2021

Imperium Compliance Limited has 20 years of experience in...

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...

Regulatory Changes in the Concrete Industry in the UK

Significant regulatory developments are driving a revolutionary period for the concrete industry, which is essential to the building sector in the United Kingdom. Enhancing...

Compliance Challenges Threaten Alternative Investment Industry

Fund managers are under increased pressure to handle compliance issues as the alternative investing market gets more regulated. The substantial impact of compliance difficulties...

ECRA : Russian Nationals Plead Guilty of Aviation Technology Smuggling Scheme

Recently, two Russians acknowledged their involvement in a plot to acquire and illegally export regulated aviation technology to Russian end customers. One of the...

Understanding the Global Magnitsky Act 2016

The Magnitsky Act, formally known as the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012, is a...

U.S.-UK Collaboration Sets New Benchmark for Global AI Safety Initiatives

The United States and the United Kingdom have formed a ground-breaking alliance, marking a first step towards tightening the safety regulations around artificial intelligence...

Meta Faces Backlash Over CrowdTangle Decommission Ahead of Elections

Ahead of the critical 2024 elections, Meta, the parent company of Facebook and Instagram, has revealed intentions to decommission CrowdTangle, a critical digital tool...

Google’s Compliance Odyssey: Mastering the Digital Markets Act

Regulations are being enacted more often in the changing digital environment to guarantee fair competition and safeguard consumer rights. The Digital Markets Act (DMA)...

Navigating Indirect Taxes: A Glimpse into the Journey of CA Rajesh Agrawal, ICAI Pune Branch Chairman

In this illuminating interview, we delve into the distinguished career of CA Rajesh Agrawal, Chairman of the Institute of Chartered Accountants of India (ICAI),...