+7.1. natural person:

7.1. natural person:

  • a. first name(s);
  • b. surname/family name;
  • c. date of birth;
  • d. place of birth;
  • e. where available, other names (including, where available, birth name) used by the person (AKA names);

1. Overview

,

1.1 References

1.2 Identified Requirements

1.3 Related Standards

2. Identified Requirements

Requirements

3. Related Standards

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