Find here all the latest articles, news, and research on Government and other Government-related topics:
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Kantara, Neustar, Caller Authentication, identity verification, Digital Identity Risk, product upgrade, identity proofing, PII, data, government
government, digital identity, data, privacy
In the US, The AML Act has been added as a major section of the National Defense Authorization Act and has become law pursuant to Congress’ override of President Trump’s veto.
US, law, AML, Dodd-Frank Act, whistleblower, government, banks, credit unions, IRS
Germany’s cabinet has approved legislation that authorises the use of blockchain technology in transacting securities.
Germany, blockchain, security, crypto securities, electronic securities, government
Vietnam, government, guidance, invoice, e-invoice, regulation, decree, ecommerce, trading, insurance
The UK government has planned to take a proactive role in promoting the interests of British fintechs on the international stage, according to fintechmagazine.com.
UK, fintech, government, foreign outreach, Leading Edge, banks, regtech, RPA, AI, Singapore
The UK government has announced that it will offer extra financial help to businesses to help them cover their costs after Brexit.
UK, government, trade finance, SCF, Brexit, trade, loans, EU, UKEF, guarantee, lenders, banks
The Indian government has made the electronic invoice (e-invoice) mandatory from 1 January 2021 for businesses with more than INR 100 crore in sales, down from INR 500 crores.
India, e-invoice, GST, SCF, tax, invoice finance, electronic invoicing, government, e-invoicing standard
Taobao, Taiwan, ecommerce, government, shut down, merchants, Alibaba
Australia, Commonwealth, e-invoicing, government, electronic invoicing, Digital Business Plan, Singapore, New Zealand, PEPPOL, e-invoicing standard, invoice exchange, accounting systems, approved access points, Singapore Government, PEPPOL Access Points
ClearBank, TIde, SMEs, UK, United Kingdom, grant, award, clearing bank, business banking platform, coronavirus, pandemic, financial support, Brexit, government, digital services, Open Banking, funding, debt, equity, digital payments, Business Development
The government has announced that it will hold a three-week bootcamp for 30 selected startups that can provide services like supply chain and finance management for small and medium enterprises (SME).
Supply chain and finance, SMEs, government
Adam Cooper, ID Crowd, digital identity, trusted data, pandemic, transactions , bank account, eKYC, Know Your Customer, KYC, government, fraud
Dubai SME, smart dashboard, procurement, Government Procurement Programme, startup, SME, local economy, supplier, government, GPP, UAE, equity, Emirati, companies, Dubai Government tenders
the Reserve Bank of India, RBI, report, government, incentives, QR code, India, digital payments, Bharat QR, UPI QR, Proprietary QR, interoperable QR, KYC, merchant, electronic payment, Interchange, RuPay Debit card
UK, United Kingdom, government, fintech, fintech review, HM Treasury, Budget 2020, Venture Capital, market growth, fintech sector
PayMaya has teamed up with Bonds.Ph, an online investment platform powered by the Philippine Digital Asset Exchange (PDAX), to extend its financial inclusion mission into the retail investing space.
consumers, merchants, government, Philippines, PayMaya, ecommerce, food, retail, bonds, investments, mobile apps
Passbase, launch, codeless solution, biometrics, onboarding, security, COVID-19, pandemic, coronavirus, facial recognition, 3-D liveness detection, government, iD, data, identity verification
Jumio, launch, biometrics, deduplication service, US, DMV group, fraud prevention, AAMVA, American Association of Motor Vehicle Administrators, facial biometric, verification, government, ID document, security, synthetic identity fraud
Onfido, biometrics, identity verification, Scrive, e-signature, eID, Europe, document recognition, government