2025-06-20Ian Fleming
TheJapan will require banks and credit card companies to use IC chip-based identity verification for non-face-to-face account openings starting in April 2027, under a revised rule aimed at curbing fraud.
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2025-06-20Ian Fleming
Companies are preparing for a major shift in compliance as Companies House rolls out a new identity verification system aimed at boosting corporate transparency and tackling economic crime.
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2025-06-13Ian Fleming
The United Services Automobile Association sued Wells Fargo NA, PNC Bank NA, and Truist Bank beginning in 2018 over several patents. The appeals court on Thursday backed the US District Court for the Eastern District of Texas’ dismissal.
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2025-06-11Ian Fleming
Stakeholders and members of the public have until June 15 to submit comments to the first draft of the country’s Digital Identity Bill.
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2025-06-10Per Henrikson
EU residents will need to use a new age-verification app from July 1 to access adult websites and major social media platforms such as Facebook, Instagram, X, YouTube and TikTok, according to reports.
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2025-06-09Per Henrikson
The Department of Education is requiring colleges and universities to implement stricter identity-verification measures for some first-time applicants for federal student aid, according to a Friday announcement.
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2025-06-09Ian Fleming
The French government is considering designating X as a porn platform — a move that will likely have the platform implementing strict age verification requirements.
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2025-06-03Ian Fleming
Under the ECCTA, all directors of UK companies will need to have their ID verified in order to act as a director. From the date on which the IDV rules come into force – which is currently stated to be autumn 2025 – every director will have to have their ID verified by one of the methods specified by the IDV regulations, as set out below.
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2025-06-02Per Henrikson
The Bill would give the government the power to prescribe age verification and estimation methods, but only those operated by “arm’s length” third parties.
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