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Compliance FS Blog: Die Europäische Bankenaufsichtsbehörde (EBA) veröffentlicht Leitlinien zur Nutzung von Anwendungen für den Fern-Kundenannahmeprozess

In den Leitlinien, die gemäß Artikel 13 Absatz 1 der Richtlinie (EU) 2015/849 verabschiedet wurden, werden die Strategien, Kontrollen und Verfahren dargelegt, die Kredit- und Finanzinstitute ergreifen sollten, um ihren Verpflichtungen im Fern-Kundenannahmeprozess nachzukommen.

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Ullrich Hartmann

Ullrich Hartmann

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Frankfurt am Main

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Oliver Eis

Oliver Eis

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