Officials at the state Department of Social Services and Office of Policy and Management are looking into whether a breach of federal privacy law occurred when they shared data about the cost of ...

Many organisations are awaiting further clarification of requirements before determining their approach to FATCA compliance. Indeed interest groups continue to lobby for further burden reducing ...

Toronto-based Securefact Transaction Services Inc. is looking to make client onboarding easier for financial services institutions with the launch of a new identification verification tool. The Secure ...

Securities regulators have issued guidance setting out their expectations for tougher client identification requirements. In a notice published Aug. 6, the Investment Industry Regulatory Organization ...

MINSK, 1 December (BelTA) – An interbank system for identifying clients will go operational in Belarus as from 1 October 2016. The system will enable conditions conducive to the digital transformation ...

The Financial Advice Association Australia (FAAA) has thrown its support behind the use of Digital ID in the financial advice profession to replace challenging and time-consuming client identification ...

Capitec Bank is pioneering a new biometric identification system to provide increased security for client transactions and lower banking fees. A revolutionary paperless identification system, ...