Identity theft
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UK regulators broadly support digital ID scheme
The scheme has lost popularity with voters, but regulators maintain it would work in the UK’s favor.
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BSI launches digital identity certification service for UK providers
Move aims to build trust in digital identity verification.
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ASIC roundup: Cairns pawnbroker fined A$12,000, and uptake in SBRs
The Australian Securities & Investments Commission’s latest actions and news, June 23 – 27, 2025.
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Fintech wrap: Fraud down 4%, FCA fines HSBC, BoE stresses need for AI regs
Our pick of the week’s fintech stories.
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SEC and FinCEN extend customer identification program obligations to IAs
The new rule will require investment advisers to implement procedures to verify the identity of customers and maintain records supporting verification.
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Podcast: Iain Armstrong on the state of financial crime in 2024
Iain Armstrong speaks about the findings from ComplyAdvantage’s State of Financial Crime 2024 report.
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Ceros Financial fined for lacking supervision over personal email for business use
FINRA ruling notable due to inclusion of Identity Theft Red Flags Rule.
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FINCEN report highlights identity theft as major concern
General fraud, false records, and identity theft accounted for majority of incidents.