FATF: Draft guidance on digital identity
04 Nov 2019 (UPDATED: 13 Mar 2026)
International
1 min read
FATF is developing guidance to clarify how digital identity systems can be used for customer due diligence and is inviting comments on the draft guidance, to be received by 29 November 2019.
Last updated · 13 Mar 2026
Regulatory News - Insurance
See allEC: Preparedness in the EU financial sector
The Commission has published a report addressed to the Council and to the European Parliament and provides an overview of the current state of preparedness of the EU financial sector, building on continued discussions with ECB, the ESAs, ESRB, SRB, Member States and the financial services industry. It concludes that the the development of the Savings and Investments Union and the introduction of the digital euro is expected to improve the overall resilience of the EU financial sector and to further improve its level of preparedness.