UK financial services face AML enforcement, certification confusion double-whammy
The UK will add 500 new officers to its AML enforcement team as part of a crackdown on “dirty money…
Richard Oliphant
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UK’s OfDIA considering supplemental DVS code for age assurance
The UK is considering setting a new, dedicated set of rules for age assurance as digital verification services expand to…
The UK national digital ID is dead, long live the UK digital ID!
New UK Prime Minister Andy Burnham is scrapping the national digital ID plan set out by his predecessor Kier Starmer….
HMLR missing the net with Qualified Electronic Signatures, says UK digital ID sector
The UK’s digital identity sector is appealing to the HM Land Registry (HMLR), the government agency that registers ownership of…
If you build it, they will leave: experts warn UK gov’t on digital ID approach
The UK Cabinet Office’s consultation on digital identity closed on Tuesday, and individuals and organizations are sharing their responses. The…
Governance, not tech, needs interrogating in UK digital ID consultation: Tony Allen
Few people in the world, if any, know as much about age assurance as Tony Allen, the chief executive of…
UK guidance on digital ID for AML compliance answers and raises questions
Money laundering is one of the social ills digital identity can potentially help with, and new guidance from the UK’s…
UK digital ID sector warns of legal action if mDL limited to GOV.UK Wallet
A spat is brewing in the UK between private sector digital identity providers and a government they fear is intent…
Dialogue between UK government, digital identity providers gets restart next week
Chief Secretary to the Prime Minister Darren Jones will meet with UK digital identity providers next Tuesday, December 2 for…
Pubs in Australia deal with fake digital IDs; in the UK, disappointment
The owners and staff of pubs in Queensland, Australia are seeing a marked increase in the fake IDs presented by…
