12. In Guideline 4.29, the introductory phrase is replaced by the following: ‘4.29 To perform their …

In Guideline 4.29, the introductory phrase is replaced by the following:

‘4.29 To perform their obligations under Article 13(1) of Directive (EU) 2015/849, where the business relationship is initiated, established, or conducted in non-face-to-face situations or an occasional transaction is carried out in non-face-to-face situations in accordance with the EBA’s Guidelines (EBA/GL/2022/15) on the use of Remote Customer Onboarding Solutions un-der Article 13(1) of Directive (EU) 2015/849, firms should:’

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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  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.