12/11/2024

Klarna fined $50 million over AML violations

In addition, the BNPL giant did not have procedures and guidelines that capture all situations for when due diligence measures should be taken for customers that use Klarna's invoice product.

12/09/2024

Digital identity services in Bermuda

Under the supervision of an Office for Digital Identities and Attributes, the UK DIATF defines the rules, standards and governance oversight for all DISPs.