All posts tagged "digital ID"
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399AML / KYCCorporate Registries Should Issue LEIs in Bulk: BIS Paper
Bulk LEI issuance by corporate registries would enhance the efficiency and reliability of data collection and reduce the per-company cost of applying for an LEI.
June 26, 2022 -
470Fintech / RegtechThailand to Set Up New Sandbox for Testing of Corporate NDID
The BOT is planning to also introduce sandboxes in the virtual banking and digital assets space, the relevant regulations are in place.
June 2, 2022 -
740Big PictureWorld Bank Paper Explores Barriers to Stablecoin, CBDC Adoption
Stablecoins and CBDCs may not offer advantages over innovations that are built on top of or aim to improve existing financial plumbing.
May 28, 2022 -
2.5KCrypto / Digital AssetsRegulation Asia: Top 20 News Stories for 2021
This list presents the most-read new stories published by Regulation Asia in 2020, based on aggregated user traffic analytics.
December 23, 2021 -
357AML / KYCBSP Updates e-KYC Guidelines for Financial Institutions
The guidelines include national digital ID system PhilSys as an accepted method for verifying customer identities, subject to proper authentication.
October 3, 2021 -
2.1KContributed ArticleThe Role of Digital ID in Advancing CBDC Initiatives
The presence of digital ID infrastructure can influence the design and roll-out of CBDC initiatives, writes Claus Christensen.
August 24, 2021 -
465AML / KYCPhilippines: PhilSys National ID System Draws 28m Registrations
The issuance of PhilSys ID cards is expected to start within 2021, eventually replacing most other forms of government-issued ID.
April 23, 2021 -
749AML / KYCDigital ID Perceived As Beneficial in Combatting Financial Crime
Digital IDs are perceived as beneficial for the fight against financial crime, an ACAMS-RUSI survey finds. However they may also present risks.
April 15, 2021 -
607AML / KYCHow Financial Institutions View Digital Identity: Survey
RUSI and ACAMS have launched a new survey seeking to better understand the potential for digital ID to aid in the fight against financial crime.
February 1, 2021 -
1.8KPress Release
Regulation Asia: Top Ten News Stories for 2020
This list presents the most-read new stories published by Regulation Asia in 2020, based on aggregated user traffic analytics.
December 22, 2020
