EBA CONSULTS ON NEW REMOTE CUSTOMER ONBOARDING GUIDELINES

On 10 December, a news release from the European Banking Authority announced a public consultation on its draft Guidelines on the use of remote customer onboarding solutions.  There are 2 consultations and the deadline for the submission of comments is 10 March.

https://www.eba.europa.eu/eba-consults-new-remote-customer-onboarding-guidelines

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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