+34. Institutions should have a thorough knowledge of their clients and their clients’ …
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34. Institutions should have a thorough knowledge of their clients and their clients’ …
Institutions should have a thorough knowledge of their clients and their clients’ relationships. Institutions should also ensure that their staff understand and apply these guidelines.
1. Áttekintés
1.1 Hivatkozások
1.2 Azonosított követelmények
1.3 Kapcsolódó szabványok
2. Azonosított követelmények
Követelmények
| Forrás |
Követelmény |
3. Kapcsolódó szabványok
Szabványok
| Forrás |
Követelmény |
- EBA - Published by the European Banking Authority at https://www.eba.europa.eu/
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