All posts tagged "digital identification"
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176AML / KYCAustralia DTA Consults on Digital ID Expansion Plans
The consultation will facilitate the introduction of legislation to expand access to the digital identity system to private sector entities.
June 24, 2021 -
926AML / KYCHong Kong to Bar Retail Investors from Crypto Trading
Hong Kong’s FSTB has issued consultation conclusions on the new licensing regime for VASPs and a new registration regime for precious metals dealers.
May 24, 2021 -
2.3KAML / KYCAre Criminals Winning at Covid-19? Not Without a Fight
Advances in digital identification technology can mitigate the unpleasant rise in pandemic-related financial crime. A top regulator, banker and lawyer join forces with Refinitiv to discuss how.
May 27, 2020
