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US Beneficial Ownership

Business Verification (KYB)

Article | 4 min

US Beneficial Ownership Rules — FinCEN CDD Final Rule

US Beneficial Ownership Rules — FinCEN CDD Final Rule

The Customer Due Diligence Requirements for Financial Institutions (CDD Rule), including new beneficial ownership rules, are coming May 11.

privacy shield

Trust and Safety

Article | 4 min

Restoring Trust: EU-US Privacy Shield Replaces Safe Harbor

Restoring Trust: EU-US Privacy Shield Replaces Safe Harbor

After Safe Harbor was struck down in the European Court of Justice in October 2015, a new agreement dubbed Privacy Shield has replaced it.

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