The scheme has lost popularity with voters, but regulators maintain it would work in the UK's favor.
Identity theft
Move aims to build trust in digital identity verification.
The Australian Securities & Investments Commission’s latest actions and news, June 23 – 27, 2025.
Our pick of the week's fintech stories.
The new rule will require investment advisers to implement procedures to verify the identity of customers and maintain records supporting verification.
Iain Armstrong speaks about the findings from ComplyAdvantage's State of Financial Crime 2024 report.
Enforcement
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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.
General fraud, false records, and identity theft accounted for majority of incidents.