Articles tagged with regulation
The Financial Industry Regulatory Authority has fined Webull Financial $4.2 million for failing to run reasonably designed anti-money laundering, identity…
Utah’s Department of Commerce said it would begin enforcing the state’s age verification law for adult websites on Nov. 2, saying a recent court ruling that…
Greece’s parliament has approved a ban on access to social media for children under 15, with age-verification functions in the government’s digital wallet and…
Italy’s new police biometrics framework took effect on September 30, establishing targeting, authorization and data-handling rules for facial recognition and…
Scottish Biometrics Commissioner Brian Plastow has renewed his call for primary legislation governing live facial recognition, while supporting its…
Vietnam’s revised electronic-identification rules take effect today, widening eligibility for foreign users and setting new terms for documents and…
Ireland’s media regulator has opened its first formal investigation under the country’s Online Safety Code, examining whether X has effective age-assurance…
New York’s Monroe County Legislature has approved a law requiring commercial establishments to disclose their use of facial recognition and other biometric…
Ghana will introduce biometric verification into SIM registration before the end of the year, the second attempt at an exercise whose first run left more than…
Utah will not enforce the first US law to write virtual private networks into an age-verification regime, after the state Department of Commerce and the owner…