TEHNOLOGII BANCARE - FinTech | Noutati EBA

Opinion on the use of innovative solutions in the customer due diligence process

Autor: Bancherul.ro
2018-01-24 11:22

The Joint Committee of the three European Supervisory Authorities (EBA, EIOPA and ESMA - ESAs) published today an Opinion on the use of innovative solutions by credit and financial institutions when complying with their customer due diligence (CDD) obligations. This Opinion is part of ...

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