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New EU standards on the development and implementation of processes in a remote customer onboarding context

06/12/2022

On 22 November 2022, EBA released guidelines on the use of remote customer onboarding solutions in relation to notably Article 13(1) of Directive (EU) 2015/849 of the European Parliament and of the Council of 20 May 2015 on the prevention of the use of the financial...

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Authors

Portrait ofAurélia Viémont
Aurélia Viémont
Partner | Avocat à la Cour
Luxembourg
Portrait ofSarah Hantscher
Sarah Hantscher
Senior Associate | Avocat à la Cour
Luxembourg
Portrait ofMélanie Poirrier
Mélanie Poirrier
Senior Associate | Avocat à la Cour
Luxembourg
Portrait ofAnne Picot-Guillot
Anne Picot-Guillot
Senior Knowledge Officer
Luxembourg
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