+Article 26 3

Article 26 3

3.   In addition to the requirements set out in paragraph 2, obliged entities shall review and, where relevant, update the customer information where:

(a)

there is a change in the relevant circumstances of a customer;

(b)

the obliged entity has a legal obligation in the course of the relevant calendar year to contact the customer for the purpose of reviewing any relevant information relating to the beneficial owners or to comply with Council Directive 2011/16/EU (42);

(c)

they become aware of a relevant fact which pertains to the customer.

1. Přehled

,

1.1 Odkazy

1.2 Identifikované požadavky

1.3 Související standardy

2. Identifikované požadavky

Požadavky

3. Související standardy

Standardy
  • Builddate: 19.06.2024 00:00:00 -Doknr: CELEX:32024R1624
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