Category: Regulatory

KYC in India: Reserve Bank (RBI) lists NPR letter as a valid document for KYC

by Joachim Bartels | Jan 20, 2020 | ! Recent Country News, AML - Anti Money Laundering, Breaking News, Compliance, India, Industry Dynamics, KYC - Know Your Customer, Regulatory, Regulatory News, Reserve Bank of India | 0 |

Indian Banks might soon accept a letter from the National Population Register (NPR) as part of the...

LexisNexis Receives US Department of Justice Award to Provide Legal and Criminal Investigation Solutions across Five Federal Agencies

by Joachim Bartels | Jan 20, 2020 | ! Recent Member News, AML - Anti Money Laundering, Analytics, Authentication & Identification, Financial Crime, KYC - Know Your Customer, Member News, Platforms / Workflow Tools, Public Sector Information, RegTech, Regulatory, The BIIA Network, United States | 0 |

LexisNexis® has announced it was selected as a primary information provider to the United States...

Equifax Settles Mega-Breach Lawsuit for $1.38 Billion

by Joachim Bartels | Jan 16, 2020 | ! Recent Member News, Credit Bureau News, Data Breaches, Equifax, Member News, Regulatory, Regulatory Framework, The BIIA Network, United States | 0 |

Federal Judge Gives Final Approval to Class Action Settlement Over 2017 Breach A federal judge in...

Regulatory: RBI Allows Aadhaar-based Video-KYC for Onboarding and to Establish Identity

by Joachim Bartels | Jan 15, 2020 | ! Recent Country News, AML - Anti Money Laundering, Authentication & Identification, Breaking News, India, Industry Dynamics, KYC - Know Your Customer, RegTech, Regulatory, Regulatory News, Reserve Bank of India | 0 |

India is now officially the first country to roll out video-KYC for financial institutions The...

5 Hot Trade Finance Topics of 2019

by Joachim Bartels | Jan 14, 2020 | ! Recent Industry News, Breaking News, Business Information, Business Intelligence, Compliance, Credit Information, FinTech, Fraud Solutions, Global Trade Review, Industry Trends, Insights, RegTech, Regulatory, Regulatory News, Trade Finance, Trade Information, Trends | 0 |

What were the top trade finance topics of 2019? Global Trade Review scoured its most popular...

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