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Age-restricted retail adapts to global regulations with advanced tech. Paul Smith from Allyiz emphasizes innovation for widespread adoption.
regulation, compliance, customer experience, identity verification
The UK has agreed to sign a financial services deal with Switzerland to facilitate business between financial firms and high-net-worth individuals.
partnership, financial institutions, Brexit, financial services
Identity proofing platform provider IDnow has obtained security approval from ANSSI for the remote identity verification certification PVID for its identity proofing services.
certification, regulation, identity verification, identity theft, AML, compliance, banking, fintech, cybersecurity, fraud prevention, digital identity, digital onboarding
Vinícius Vieira, Head of Business Development at Bexs, explains the new rules that make FX transactions simpler and in line with current trends, such as the inclusion of crypto assets, NFTs, and bets.
Bexs, FX , regulation, digital assets, NFT, cryptocurrency, fintech, crypto, API
The European Central Bank has announced the publishment of a new series of statistical indicators that aim to help analyse and manage climate risks in finance.
fintech, ecommerce, online payments, online banking, digital banking
The European Central Bank (ECB) has announced the results of the most recent review of its risk control framework for collateralised credit operations.
banks, risk management, central bank, regulation
US-based Eco, a consumer finance app that lets you spend, send, save, and make money, has partnered with Zero Hash to offer USDC-powered financial services to customers.
partnership, cryptocurrency, crypto asset, stablecoin, digital wallet
The European Banking Authority (EBA) has published its updated questionnaires used for the assessment of regulatory and supervisory frameworks of third countries.
EBA, regulation, online fraud
UK, EU, finance cooperation, financial services, regulators, Brexit, Memorandum of Understanding, MOU
Adam Cooper, ID Crowd, explains why when one considers cross-border use of digital identity, what one really means is recognition of digital identity in other contexts
Adam Cooper, ID Crowd, cross-border, digital identity, onboarding, digital economies, EIDAS, regulation, EU, equivalence, interoperability, liability, fraud, identity scheme, data breaches, public key, encryption, digital signatures
The China-based branch of cryptocurrency exchange Huobi has announced it is one of the first members of the Blockchain Services Network (BSN).
Huobi, China, Telecom, finance, blockchain, alliance, partnership, cryptocurrency, exchange, digital assets
The Paypers has discussed with several speakers of the upcoming Identity Week 2019 event to learn more about the current issues and solutions when talking about digital identity
Tom Fisher, Privacy International, Adam Cooper, ID2020, Alastair Campbell, HSBC, Identity week, digital ID, financial inclusion, cross border, biometrics, fingerprints, identification, verification, account, privacy, self sovereign identity, government, CD
WISeKey, a Switzerland-based cybersecurity and IoT solutions company, has integrated the QuoVadis SuisseID Digital Identity into the WISeCoin Wallet.
WISeKey, WISeCoin Wallet, KYC, digital identity, onboarding, digital signatures, Switzerland, SwissID, QuoVadis SuisseID