The agreement will allow the SEC to give competent authorities timely access to beneficial ownership information, in line with the FATF recommendations.
March 22, 2023Regulated entities have one month to provide SEBI with details of the cloud services they have deployed and 12 months to ensure full compliance with the new framework.
March 9, 2023The amendment introduces new rights for data subjects, such as the right to data portability, and the right to object to automated decision-making.
March 9, 2023NatWest and National Australia Bank published a white paper drawing lessons from the UK and Australia's open banking implementations.
February 26, 2023The proposals include increasing individuals privacy rights and imposing additional obligations on organisations in possession of personal data.
February 20, 2023The EU Digital Identity Wallet, expected to go live in 2024, will make it possible to store personal credentials within a single digital ID.
February 13, 2023If issued, the digital pound would be subject to strict privacy standards. It would be intended for payments, non-interest-bearing, and subject to an initial cap on holdings.
February 8, 2023With Coinbase leaving the market, Japanese VASPs using TRUST will likely have to switch to a different travel rule solution.
February 7, 2023The report sets out the achievements of the FATF under the second year of Marcus Pleyer's Presidency.
February 7, 2023Financial institutions and fintech firms are invited to participate in the development of rules and standards for the Philippine Open Finance Pilot.
February 3, 2023