2025 Due diligence e-records 
Ikigai Law
JUNE 1, 2023
And prescribes enhanced ongoing due-diligence measures for them. They include the obligation of crypto businesses to maintain records of customer’s assets, and segregate customer’s assets from their own. Broadly, there are two modes of Aadhaar based identity verification – e-KYC and offline KYC.
Debevoise Data Blog
JANUARY 16, 2025
1] The rule focuses on protecting critical datasets, including biometric identifiers, health records, genomic data, financial information and precise geolocation data, as outlined in the Government-Related Location Data List. [2] The cover art used in this blog post was generated by DALL-E. national security. [1] DOJ expects U.S.
Expert insights. Personalized for you.
52 
Let's personalize your content