+12. In Guideline 4.29, the introductory phrase is replaced by the following: ‘4.29 To perform their …
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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
Requirements
| Source |
Requirement |
3. Related Standards
Standards
| Source |
Requirement |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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