27. Credit and financial institutions should determine in their policies, as set out in Section …

Credit and financial institutions should determine in their policies, as set out in Section 4.1.1 paragraph 9, the information they need to obtain to identify customers remotely in accordance with Article 13(1) (a) and (c) of Directive (EU) 2015/849. In addition, credit and financial institutions should define what information:

• a) is manually entered by the customer;
• b) is automatically captured from the documentation provided by the customer;
• c) is gathered using other internal or external sources.

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

• EBA - Published by the European Banking Authority at https://www.eba.europa.eu/