KYC in India: Reserve Bank (RBI) lists NPR letter as a valid document for KYC
Indian Banks might soon accept a letter from the National Population Register (NPR) as part of the...
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Category: Regulatory News
New Zealand Office of the Privacy Commissioner Year End Roundup
From the Office of the New Zealand Privacy Commissioner: Police privacy breach underscores the...
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Regulatory: RBI Allows Aadhaar-based Video-KYC for Onboarding and to Establish Identity
India is now officially the first country to roll out video-KYC for financial institutions The...
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5 Hot Trade Finance Topics of 2019
What were the top trade finance topics of 2019? Global Trade Review scoured its most popular...
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Inquiry into illion and Credit Simple’s compliance with Credit Reporting Privacy Code
The Office of the New Zealand Privacy Commissioner is conducting an inquiry into whether illion,...
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BIIA 2019 BIENNIAL CONFERENCE
Announcements
BIIA 2017 Biennial Conference
