Latest from the Didit blog.
Companies House identity verification: Insolvency Service convictions
Three UK directors were fined on 16 September 2026 in the Insolvency Service's first Companies House identity verification convictions. One was verified himself. The law, the dates, the numbers and a board checklist.
Privacy coin regulation after FinCEN drops its mixing rule
FinCEN withdrew its crypto mixing and unhosted wallet proposals on 6 October 2026. What still binds firms in the US, EU, Canada, India and Dubai, and what to do before AMLR Article 79 applies in July 2027.
OSC Argosy decisions: KYC risk tolerance and a suspended UDP
Two Ontario Securities Commission decisions on Argosy Securities: a representative suspended after misstating clients' risk tolerance, the firm's top executive suspended, and what compliance teams should check.
FinCEN verifiable digital credentials: mDLs under the CIP Rule
FinCEN and staff of four banking agencies said on 8 September 2026 that a state mobile driver's license can be a document under the CIP Rule. What the FAQs say, who is covered and what to change in your program.
Revolut data breach: the reported fake government request
Reuters reported that Revolut confirmed disclosing customer data after fake government requests. Italy's government says Revolut reported 680 customers. What is reported, the GDPR and AML rules, and a checklist.
CIMA AML Rule: Cayman's audit filing duty explained
The CIMA AML Rule has been in force in the Cayman Islands since 18 September 2026. What it requires, who is in scope, the audit report filed with CIMA, the in-house cap, and what the updated FAQs say.