Captivated Audience podcast - An interview with Tim Andrews
Friday, April 24, 2020 | The ID Register
On 21 April 2020 Founder and Director of The ID Register, Tim Andrews, joined hosts Sam Sheen and Marie Lundberg for the latest episode of their podcast, Captivated Audience.
During the episode Tim discusses the secrets to creating and running a successful global KYC utility in compliance with AML, CFT and FATCA-CRS requirements, and explains what has allowed The ID Register to thrive when other utilities have failed.
You can listen the podcast by clicking the image or at the link below:
You can also access the episode at https://captivatedaudience.eu/
The Captivated Audience Podcast was inspired by the evolvi…
California Consumer Privacy Act 2018: Silicon Valley meets Data Protection
Thursday, May 2, 2019 | Mark Quigley, The ID Register
California, the birthplace of the social network, has until this point been synonymous with the unbridled innovation of Silicon Valley and not often associated with the regulation of its giants of technology. In the wake of the Cambridge Analytica scandal, however, there has been a marked shift in public opinion and change is on the horizon.
The California Consumer Privacy Act 2018 (“CCPA”) was approved on 28 June 2018 and represents a milestone step towards regulating businesses involved in collecting and sharing personal information (“Personal Information”) on California residents. Effective January 1, 2020, Californ…
Changes in the Cayman AML and Data Protection Landscapes
Wednesday, April 24, 2019 | Daniel Robert, The ID Register
In the last 18 months, the Cayman Islands has made key legislative updates to boost both its AML and Data Protection regimes in the form of a 2017 revision of Anti-Money Laundering Regulations and the passing of the Data Protection Law (“DPL”).
Upon reading the new legislation, you would be forgiven for experiencing a sense of ‘déjà vu’ as these key updates closely echo well established AML guidance in the UK and Channel Islands alongside recent developments in the European data protection framework (GDPR). The DPL is specifically designed in line with GDPR to ensure that all personal data can flow freely between EU me…