28. Credit and financial institutions should put in place and maintain appropriate mechanisms to …

Credit and financial institutions should put in place and maintain appropriate mechanisms to ensure that the information they capture automatically in line with paragraph 27 is reliable. They should apply controls to address associated risks, including risks associated with automatic capture of data such as the obfuscation of the location of the customer’s device spoofed Internet Protocol (IP) addresses or services such as Virtual Private Networks (VPNs).

4.2.3 Identifying Legal Entities

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA -

  EN: Guidelines and other publications of the European Banking Authority (EBA), https://www.eba.europa.eu/. © European Banking Authority. Reproduction is authorised provided the source is acknowledged (EBA legal notice). Divided into sections and converted into the GRCA format, the wording unchanged. Only the versions published by the EBA are authoritative.

  DE: Leitlinien und weitere Veröffentlichungen der Europäischen Bankenaufsichtsbehörde (EBA), https://www.eba.europa.eu/. © European Banking Authority. Wiedergabe mit Quellenangabe gestattet (Rechtlicher Hinweis der EBA). In Abschnitte aufgeteilt und in das GRCA-Format umgewandelt, der Wortlaut unverändert. Maßgeblich sind allein die von der EBA veröffentlichten Fassungen.