Attached files

                           REGAL ONE CORPORATION
                               EXHIBIT 31.1
                       RULE 13a-14(a) CERTIFICATIONS

I, Charles J. Newman, certify that:

(1)  I have reviewed this Annual Report on Form 10-K (the "Report") of Regal
One Corporation (the "Company");

(2)  Based on my knowledge, this report does not contain any untrue statement
of a material fact or omit to state a material fact necessary to make the
statements made, in light of the circumstances under which such statements
were made, not misleading with respect to the period covered by this report;

(3)  Based on my knowledge, the financial statements, and other financial
information included in this report, fairly present in all material respects
the financial condition, results of operations and cash flows of the Company
as of, and for, the periods presented in this report;

(4)  I am responsible for establishing and maintaining disclosure controls
and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and
internal control over financial reporting (as defined in Exchange Act Rules
13a-15(f) and 15d-15(f)) for the Company and have:

     (a)  Designed such disclosure controls and procedures, or caused such
disclosure controls and procedures to be designed under our supervision, to
ensure that material information relating to the Company, including its
unconsolidated investments, is made known to us by others within those
entities, particularly during the period in which this report is being
prepared;

    (b)  Designed such internal control over financial reporting, or caused
such internal control over financial reporting to be designed under our
supervision, to provide reasonable assurance regarding the reliability of
financial reporting and the preparation of financial statements for external
purposes in accordance with generally accepted accounting principles;

    (c)  Evaluated the effectiveness of the Company's disclosure controls and
procedures and presented in this report our conclusions about the
effectiveness of the disclosure controls and procedures, as of the end of the
period covered by this report based on such evaluation; and

    (d)  Disclosed in this report any change in the Company's internal
control over financial reporting that occurred during the registrant's most
recent fiscal quarter (the Company's fourth fiscal quarter in the case of an
annual report) that has materially affected, or is reasonably likely to
materially affect, the Company's internal control over financial reporting;
and

(5)  I have disclosed, based on our most recent evaluation of internal
control over financial reporting, to the Company's auditors and the audit
committee of the Company's board of directors (or persons performing the
equivalent functions);




    (a)  all significant deficiencies and material weaknesses in the design
or operation of internal control over financial reporting which are
reasonably likely to adversely affect the Company's ability to record,
process, summarize and report financial information; and

    (b)  any fraud, whether or not material, that involves management or
other employees who have a significant role in the Company's internal control
over financial reporting.

/s/ Charles J. Newman
By: Charles J. Newman,
Chief Executive Officer and Chief Financial Officer

Date: April 6, 2010