46. In addition to the points set out in paragraph 9, credit and financial institutions should …

In addition to the points set out in paragraph 9, credit and financial institutions should include in their policies and procedures specifications setting out which remote customer onboarding functions and activities will be carried out or performed by the credit and financial institution, by third parties or by another outsourced service provider.

4.5.1 Reliance on Third Party Providers in accordance with Chapter II, Section 4 of Directive (EU) 2015/849

1. Overview

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

3. Related Standards

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