+22. Credit and financial institutions should be able to demonstrate to their competent authority …
|
22. Credit and financial institutions should be able to demonstrate to their competent authority …
Credit and financial institutions should be able to demonstrate to their competent authority which reviews they carried out and the remedial steps they have taken to rectify any shortcomings identified throughout the lifetime of the remote customer onboarding solution.
1. Overview
1.1 References
1.2 Identified Requirements
1.3 Related Standards
2. Identified Requirements
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
|