All posts tagged "digital identity"
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320Australia & NZAPRA Sets Launch Dates for New Data Collection Tool
The test environment will be available from 17 June and production environment from 13 September. ADIs have to maintain BEAR information in APRA Connect from September.
May 19, 2021 -
592Australia & NZAustralia Set to Announce A$1.2bn Digital Economy Strategy
The full strategy will be released on 11 May, and include investments in artificial intelligence, cyber security, the CDR rollout, and Australia’s digital identity system.
May 10, 2021 -
1.2KFeatureMAS Calls on Governments to Advance Digital Infrastructure
MAS will seek to build a consortium of countries to explore the potential of digital infrastructure for cross-border use.
April 27, 2021 -
531AML / KYCChina: CFCA Starts to Embed LEIs in Digital Certificates
The China Financial Certification Authority has also become the first certification authority to become a validation agent in the Global LEI System.
April 15, 2021 -
498AML / KYC
GLEIF to Accelerate the LEI Integration in Digital Certificates
GLEIF will work with Certification Authorities and Trust Service Providers to develop and promote best practices for the use of LEIs in digital certificates.
March 12, 2021 -
31.5KAML / KYCFinancial Crime Challenges and Opportunities for the Year Ahead
Financial crime compliance experts Radish Singh, Richard Carrick, Oonagh van den Berg and Michael Meadon discuss challenges and opportunities for the year ahead.
February 24, 2021 -
374AML / KYCUK Issues Draft Rules to Promote Trust in Digital Identity
New draft rules are aimed at deepening trust and confidence in digital identities through the adoption of common standards to safeguard personal data and privacy.
February 16, 2021 -
407Big PictureMore Central Banks Advancing CBDC Work: BIS Report
CBDCs need to be linked to a digital identity in order to be useful in achieving financial inclusion, said BIS general manager Agustín Carstens.
January 29, 2021 -
1.3KFeatureBIS Innovation Hub Sets Out 2021 Work Programme
Six thematic priorities have been set out: suptech and regtech; next-generation FMIs; CBDCs; open finance; green finance; and cyber security.
January 24, 2021 -
43.4KAML / KYCFinancial Crime 2021: Digital ID, Due Diligence, Sanctions
Last year’s financial crime landscape forced many FIs to rapidly adapt to evolving threats. In the year ahead, a continued focus on risk mitigation is prudent.
January 21, 2021
