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Browsing Tag

EBA guidline

2 posts
AAnti Money Laundering
EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise | Charles Krier from Annerton | Cover picture: Adobe Stock/pickup
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  • 5 minute read

EBA’s Final Guidelines on Remote Customer Onboarding Solutions – Technological Neutrality as a Premise

  • byCharles Krier
  • 14. December 2022
After having publicly consulted on the draft Guidelines on the use of remote customer onboarding solutions until March…
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AAnti Money Laundering
EBA Guidelines on policies and procedures in relation to compliance management and the role and responsibilities of the AML/CFT Compliance Officer | Thierry Joseph from Annerton | Cover picture: Adobe Stock/wladimir1804
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  • 5 minute read

EBA Guidelines: Compliance Management & the Role and Responsibilities of the AML/CTF Compliance Officer

  • byPayTechLaw.com
  • 11. October 2022
In June 2022, the European Banking Authority (“EBA”) has issued its guidelines on policies and procedures in relation…
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