Appendix C: Regulatory Reference Links
India
- RBI Master Direction on KYC: RBI Website
- V-CIP Guidelines (January 2020)
- DPDPA 2023: MeitY
- UIDAI Aadhaar Authentication Guidelines
Europe
- EBA Guidelines on Remote Onboarding (EBA/GL/2022/15)
- eIDAS 2.0 Regulation
- GDPR: EUR-Lex
- ETSI TS 119 461 (Video Identification)
- BaFin Video Identification Circular
United States
- NIST SP 800-63B: NIST
- BSA/AML (FinCEN): FinCEN
- Illinois BIPA: 740 ILCS 14
International Standards
- ISO/IEC 30107 (Parts 1-4): ISO
- ISO/IEC 19795-1: Biometric Performance Testing
- FIDO Alliance Biometric Certification: FIDO
Testing Labs