RED THREADS.

Money. Identity. Technology.
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Policy proposal

BPI business-verification proposal — redacted November2020

Section4.2.2 seeks name/address/contact and entity-responsible-person checks, bank details where appropriate, and stopping services for withheld/incorrect identity. That clause has no separate proved-infringement prerequisite.

What the records show

BPI — recorded-music trade body → BPI business-verification proposal — redacted November2020

proposed stopping services for withheld or incorrect business identity

Redacted versionNovember2020; published8December2020

Public redacted versionNovember2020 specifies identity/contact/entity-person checks and conditional bank details. The operative proposal stops service for withheld/incorrect information without separately requiring proved infringement in that clause. Scope is business customers, not every consumer.

BPI response to CMA, redacted version November2020 ↗

Further reading

KYBC: dated proposals and their UK transmission routes ↗

Read the original sources 2
BPI response to CMA, redacted version November2020CMA Taskforce response publication record

See the connections

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What the connections say

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BPI — recorded-music trade body → proposed stopping services for withheld or incorrect business identity → BPI business-verification proposal — redacted November2020

Redacted versionNovember2020; published8December2020

Public redacted versionNovember2020 specifies identity/contact/entity-person checks and conditional bank details. The operative proposal stops service for withheld/incorrect information without separately requiring proved infringement in that clause. Scope is business customers, not every consumer.

Read the original source 1
BPI response to CMA, redacted version November2020