CIP

The identity archive exists, but is it secure and compliant? Four questions to ask this quarter.

Document answers two new FAQs and updates another, addressing CIPs and use of government-issued verifiable digital credentials.

FinCEN and banking regulators seek to establish the minimum standards for a payment stablecoin issuer’s customer identification programs.

The Department of the Treasury regulator cites potential cost savings and lack of industry readiness as it looks to rework the rule.

Among other things, FINRA alleged that Robinhood failed to establish adequate anti-money-laundering programs or reasonably supervise and retain certain communications.