Electronic transactions based on the federation of electronic identification systems - a Polish perspective

The growth of electronic identification systems has been different for each European country during the past several years. European countries have different eID solutions based on whether the issuer is a government or a private eID provider. This article discusses the Federation of eID providers in Poland, which has become the national identification scheme. 

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Bridging the gap between eIDAS and Anti-Money Laundering Directives

Banks and other financial institutions are playing a key role in countering global challenges like money laundering and terror financing.

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Electronic Signatures for Banking Operations in Russia - a benchmark with eIDAS

To read the Russian version of this article: Электронная подпись и ее применение в России

This article examines the use of cryptographic means for information security, and in particular, the electronic signature. It focuses on the use of electronic security signatures (ESS) in various sectors, including the domestic use of cryptographic algorithms and requirements of the Federal Security Service of Russia (FSB) for hardware and software.

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The Consumer Financial Services Action Plan - Opportunities for the Banks

Complying with customer due diligence and KYC norms is perhaps the most important and time consuming aspect of initiating a new banking relationship. Yes, it is important to cover the credit risk, but the consequences of failing on the KYC or AML (Anti-Money Laundering) front are far more severe. This is the primary reason why many banks are spending billions annually on performing customer due diligence the old fashioned way. New EU guidelines and the tools that they provide aim to change just that.

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Consumer Financial Services Action Plan - An Introduction

The EU single market produces an unmatched € 15trillion worth of goods and services annually. Such a large and unified market presents a great many opportunities for businesses willing to invest in it.

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Is non-repudiation really non-repudiable with digital signatures?

What does non-repudiation mean? Repudiation means to reject or deny the validity of something. Non-repudiation is a legal concept that is widely used in information security. It refers to any service, which provides proof of the origin of data and the integrity of the data. In other words, non-repudiation makes it very difficult to successfully deny who/where a message came from as well as the authenticity of that message.

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PAdES and Long Term archival (LTA)

Under the eIDAs Regulation, specifications for formatting advanced electronic signatures for PDF documents are set under PAdES. PAdES is the electronic signature design for PDF Advanced Electronic Signatures.

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UBS launches qualified electronic signatures

The ZertES legislation (Swiss digital signature law) was placed into effect in Switzerland on December 19, 2003. The purpose of this legislation was to regulate the manner for which trust service providers could use certification services with electronic signatures.

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The future of eIDAS in Britain

Markets hate uncertainty and the confusion regarding issues related to Britain’s exit from the European Union have roiled equity and currency markets. But it’s not just the financial markets which are affected- companies which rely upon EU regulations in order to conduct their day to day business are also reeling from this uncertainty.

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