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IDnow introduces two new eSignature products

IDnow, a leading identity verification platform provider in Europe, has launched two new e-signature solutions to the market.

/regulation

Basel Committee opens call for comments on management of third party risks

The Basel Committee on Banking Supervision today published a consultative document proposing Principles for the sound management of third-party risk in the banking sector.

/regulation

Business verification startup Niva emerges from stealth

Niva, a global business identity platform, has officially launched introducing an AI-powered solution designed to overcome the significant challenges of establishing trust in businesses internationally.

/regulation

GBG joins with Detected to launch dedicated Know Your Business process

GBG, the leading expert in global identity and location, today launches GBG Detected, an end-to-end Know Your Business (KYB) solution, to address the growing demand for more robust and reliable KYB processes.

/regulation

Boerse Stuttgart Group offers ESG data for cryptocurrencies

The EU's MiCA regulation sets transparency requirements for crypto asset service providers. They will be obliged to publish sustainability figures for the cryptocurrencies they offer.

/regulation

EBA issues 'travel rule' guidelines

The European Banking Authority (EBA) issued today new Guidelines on the so-called ‘travel rule’, i.e. the information that should accompany transfers of funds and certain crypto assets. This rule will help tackle the abuse of such transfers for money laundering and terrorist financing purposes.

/regulation

EQS Group to acquire Data Legal Drive

EQS Group, a leading international cloud software provider for corporate compliance, investor relations and sustainability reporting, today announces that it has entered into exclusive negotiations for the acquisition of French company Data Legal Drive, a key player in the GDPR and anti-corruption compliance software market.

/regulation

TrustID integrates with IDVerse

IDVerse, a pioneer in generative AI identity solutions, celebrates a significant milestone as TrustID, a proven expert in identity verification and fraud prevention, joins its growing roster of clients.

/regulation

Basel Committee approves disclosure framework and capital standard for banks' cryptoasset exposures

The Basel Committee on Banking Supervision met virtually on 2 and 3 July to discuss a range of policy and supervisory initiatives.

/regulation

SEC revamps website

The Securities and Exchange Commission today announced enhancements to its website to improve compliance with federal statutes and standards as well as the site’s functionality.

/regulation

SEC charges Consensys for unregistered sale of securities through its metaMask Staking service

The Securities and Exchange Commission today charged Consensys Software Inc. with engaging in the unregistered offer and sale of securities through a service it calls MetaMask Staking and with operating as an unregistered broker through MetaMask Staking and another service it calls MetaMask Swaps.

/regulation

Payments Association rails against PSR reimbursement rules for APP fraud

Decision-makers from payments businesses across the UK have identified Authorised Push Payment (APP) fraud as the top threat to both their businesses and consumers.

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