FinTech
Regulation, Risk & Compliance
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Kuwait suspends electronic banking for 60K with biometrics unregistered
Following the September 30 deadline for Kuwaiti citizens to undergo biometric fingerprinting, the Public Authority for Civil Information (PACI) has provided the list of unregistered individuals to the Kuwait Banking Association. In response, banks have accelerated the process of freezing accounts, in line with a new directive that sets a…
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