Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-271c5c9428-1652)

Imported: Guidelines on the use of remote customer onboarding solutions (2023-10-02-271c5c9428-1652)

Document: Guidelines on the use of remote customer onboarding solutions (https://www.eba.europa.eu/sites/default/files/document_library/Publications/Guidelines/2022/EBA-GL-2022-15%20GL%20on%20remote%20customer%20onboarding/Translations/1054115/GL%20remote%20customer%20onboarding%20solutions%20%28EBA%20GL%202022%2015%29_ES_REV.pdf)
Version: 2023-10-02-271c5c9428-1652
Project: EBA_ES
Import: #3136, 24.10.2026 11:17, eba

The document was not there yet and was created with 72 sections, including language, labels and the link to the source.

Outline

1. Obligaciones de cumplimiento y de notificación – 7 sections
2. Objeto, ámbito de aplicación y definiciones – 8 sections
3. Aplicación – 2 sections
4. Directrices sobre el uso de soluciones de alta de clientes a distancia con arreglo al artículo 13, apartado 1, de la Directiva (UE) 2015/849 – 54 sections

Ticket collegati

Collegamenti
Tipo di collegamento	Ticket
is related to	Orientamenti sull’utilizzo di soluzioni di onboarding a distanza del cliente per le finalità di cui all’articolo 13, paragrafo 1, della direttiva (UE) 2015/849 (EBA/GL/2022/15)
is related to	Spanish
is related to	Major
is related to	New document
is related to	European Union
is related to	Financial Industry

EBA_ES -