All posts tagged "Privacy"
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655AML / KYCDigital Identity: A Sound Model for Risk Mitigation
Lax attitudes towards security by consumers have made it increasingly important for banks to take advantage of digital identity systems and put in place robust security measures.
June 29, 2021 -
191AML / 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 -
225ChinaChina Issues Draft Law Aimed at Improving Audit Practices
The law prohibits the entities being audited from refusing to provide information, delaying such provision, and submitting false information.
June 17, 2021 -
268Fintech / RegtechG7 Leaders Pledge to Develop Common Principles for CBDCs
CBDCs should operate within appropriate privacy frameworks and minimise spillovers, the G7 Finance Ministers said in a communique.
June 8, 2021 -
197FeatureWhatsApp Files Lawsuit Against India Over Traceability Rules
The new laws give the Indian government greater power to monitor online activity and require data to be stored in a “traceable” database.
May 27, 2021 -
221Big PictureInfrastructure Critical for Successful CBDC Development – Report
A new report analyses the four axes of consideration for the design features of all CBDCs, as proposed by the IMF, and the implications each choice has on infrastructure.
May 22, 2021 -
308Big PictureCBDCs Present Central Banks with Risk-Benefit Trade-off: Fitch
The potential for funds to move quickly into CBDC accounts could cause credit strains in some banks and push up interest rates.
May 21, 2021 -
197Big PictureElectronic Transactions Association Offers CBDC Guidelines
The trade association says governments should carefully consider 7 guiding principles when considering the introduction of a CBDC.
May 7, 2021 -
519Australia & NZAustralia Considers Making CDR Data More Portable
Under draft rules, accredited businesses would be able to share CDR data with their agents, or sponsor other parties to become accredited.
May 6, 2021 -
289Fintech / RegtechDigital Dollar Project Prepares to Launch CBDC Pilot Tests
The DDP will launch five pilot programs over the next 12 months to measure the value of and inform the future design of a US CBDC.
May 5, 2021
