+Artikolu 49 2

Artikolu 49 2

2. L-entitajiet marbutin b’obbligu li jiddependu fuq entitajiet oħrajn marbutin b’obbligu għandhom jieħdu l-passi neċessarji kollha sabiex jiżguraw li l-entità marbuta b’obbligu li tkun qagħdet fuqha tipprovdi, fuq talba:

(a)	kopji tal-informazzjoni miġbura sabiex jiġi identifikat il-klijent;

(b)

id-dokumenti ta’ sostenn kollha jew is-sorsi affidabbli ta’ informazzjoni li ntużaw sabiex tiġi vverifikata l-identità tal-klijent, u, fejn rilevanti, tas-sidien benefiċjarji tal-klijent jew tal-persuni li f’isimhom jaġixxi l-klijent, inkluż data miksuba permezz ta’ mezzi ta’ identifikazzjoni elettronika u servizzi ta’ trust rilevanti kif stabbilit fir-Regolament (UE) Nru 910/2014; u

(c)	kull informazzjoni miġbura dwar l-iskop u n-natura prevista tar-relazzjoni tan-negozju.

1. Ħarsa ġenerali

Titlu	Regolamentazzjoni

1.1 Referenzi

1.2 Rekwiżiti identifikati

1.3 Standards relatati

2. Rekwiżiti identifikati

Rekwiżiti
Sors	Rekwiżit

3. Standards relatati

Standards
Sors	Rekwiżit

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