Regulatory Roundup – Veriff Times

👋 Hello from Veriff!

This month’s Regulatory Roundup brings you the latest on compliance, legal shifts, and digital trust frameworks shaping global industries.

🔍 Inside you’ll find:

• EU & UKIE Age Verification Laws — Stricter rules under the Online Safety Act and Digital Services Act, with penalties up to 10% of global turnover.
• US FDIC Guidance on Customer ID Programs — New rules for pre-populated data in account openings, balancing user experience with fraud prevention.
• Brazil’s LGPD Compliance Guide — How transparency and data minimization can boost growth in Latin America’s largest market.
• UK Economic Crime & Corporate Transparency Act — Mandatory ID verification for directors and stricter company registration from 2025.
• EU’s DORA Framework — New standards for ICT risk management in financial services, with heavy penalties for non-compliance.
• UK Buy Now, Pay Later Regulations (2026) — Upcoming FCA authorization, affordability checks, and consumer protections for the BNPL sector.
• Identity Verification in Last-Mile Delivery — How to secure customer trust and prevent fraud in the final stage of logistics.

📩 Read the full newsletter here → Regulatory Roundup October 2025