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The European Union has decided to issue a ban on cryptocurrency transactions that involve unverified non-custodial wallets.
cryptocurrency, regulation, digital wallet, transactions
Vlad Macovei from The Paypers emphasises the worldwide move toward Open Data regulation, including the EU's Data Act, changing North American data privacy laws, and global legal approaches to data privacy.
open data, Open Banking, Open Finance, regulation, data sharing, GDPR, data protection, artificial intelligence, Digital Markets Act (DMA), PSD2, banking, fintech
The Commodity Futures Trading Commission (CFTC) has urged policymakers to prioritise the identification of individuals involved in DeFi.
DeFi, digital identity, regulation, cryptocurrency
Generative AI has completely disrupted the identity verification (IDV) and fraud detection landscape. In case you were wondering what would ‘the ChatGPT of IDV’ look like, Dan Aiello from IDVerse, an OCR Labs Company shares more.
financial crime, artificial intelligence, biometrics, identity fraud, data protection, regulation, identity verification
This article provides insights for banks and fintech seeking to navigate the evolving Banking-as-a-Service landscape and partnerships while ensuring compliance with regulatory requirements.
embedded finance, BaaS, compliance, regulation, risk management, fintech, banks
Oracle has faced a class action lawsuit in the US over claims that the database giant has unlawfully collected detailed information on five billion people.
regulation, risk management, data, fraud prevention
Abundance floats with the innovation of open-source tooling and the encouragement of open collaboration on creative blockchain projects. Gwendolyn Regina, head of BNB Chain, revels what this abundance means for the evolution of Web 3.0
blockchain, Web 3.0, data, digitalisation, DeFi, banks, e-wallet, unbanked, Ethereum, metaverse
Shopify, fraudsters, risks, Fakespot, report, COVID-19, coronavirus, pandemic, transactions , sellers, violations, fraud
financial institution, fines, AML, data privacy, MiFID, Fenergo, report, banks, financial institutions, breaches
financial services, financial crime, compliance, LexisNexis, risk, KYC, AML, transaction monitoring, regulations, data privacy, sanctions, non-bank
WeChat, fake face masks, China, ecommerce, fraud, lawsuits, accounts, privacy violations, coronavirus
The Texas House of Representatives has introduced two bills that aim to protect consumers’ privacy and data, following the trend of similar laws in jurisdictions such as California and Washington.
GDPR, data privacy, customer data, Texas, US, personal identifying information, law, regulation, fines
Ten GDPR complains have been filed by noyb with the Austrian Data Protection Authority against eight online streaming companies for violations of Article 15.
GDPR, right to access, fines, penalties, noyb, Europe, Amazon, Apple, DAZN, Spotify, SoundCloud, YouTube, Flimmit, Netflix
NEC Corporation welcomes greater industry collaboration and effective discussion for the future of facial recognition technology and business.
NEC Corporation, facial recognition, cybersecurity, cyber intelligence, cooperation, biometrics
European authorities expect the first round of sanctions to be applied to companies that do not comply with GDPR by the end of 2018.
GDPR, fine, fraud prevention, data protection, consent, data controllers, privacy
Nadja van der Veer, Payments Lawyer, warns non-EU companies that GDPR should not be neglected when drafting their business plan. Let’s see why.
Nadja van der Veer, payments regulation, merchants, GDPR, US, Asia, fines, law suit, acquirers, data protection, online security, personal data
The European Gaming and Betting Association (EGBA) has asked the Norwegian Data Protection Inspectorate (DPI) to investigate a Norwegian payment blocking scheme for privacy breaches.
The European Gaming and Betting Association, EGBA, online gambling Norwat, online gambling, online gambling payments
ForgeRock, a platform provider of digital identity management solutions, has released the Profile and Privacy Management Dashboard as part of the ForgeRock Identity Platform 5.5.
ForgeRock, GDPR, CIAM, access management, customer identity, digital identity, US, the right to be forgotten
Alibaba’s UC Browser has been put under investigation by India’s government over complaints against mobile data leak to China.
Alibaba, UC Browser, mobile data leak, security, privacy data leak
Advocate Health Care Network has agreed to pay a settlement for potential violations of federal patient privacy law, related to breaches that compromised the electronic data of 4 mln patients.
data breach, sensitive data, data protection, data privacy, Advocate Health Care Network, US Health and Human Services Department