Securities regulators have issued guidance setting out their expectations for tougher client identification requirements. In a notice published Aug. 6, the Investment Industry Regulatory Organization ...
The Bangko Sentral ng Pilipinas (BSP) reminded banks to always observe a thorough client-identification process through proper verification and documentation procedures. In a memorandum released on ...
Abu Dhabi: Saxo Bank announced on Monday it has enabled client identification on SaxoTraderGO, the bank’s next generation platform, through biometric verification. The application update for iPhones ...
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