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EBA Guidelines on the use of Remote Customer On-boarding Solutions
Manage episode 379458609 series 1522283
Content provided by Matheson LLP, Irish Law Firm, Matheson LLP, and Irish Law Firm. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Matheson LLP, Irish Law Firm, Matheson LLP, and Irish Law Firm or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode of Matheson Talks Financial Regulation, Ian O Mara, partner in the Financial Institutions Group and Claire Scannell, professional support lawyer to the Financial Intuitions Group consider the European Banking Authority's Guidelines on the use of Remote Customer On-boarding Solutions in connection with the 4th Money Laundering Directive and which apply from 2 October 2023. In particular, they address the scope of the Guidelines and what steps firms should take to implement the Guidelines.
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Manage episode 379458609 series 1522283
Content provided by Matheson LLP, Irish Law Firm, Matheson LLP, and Irish Law Firm. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Matheson LLP, Irish Law Firm, Matheson LLP, and Irish Law Firm or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://player.fm/legal.
In this episode of Matheson Talks Financial Regulation, Ian O Mara, partner in the Financial Institutions Group and Claire Scannell, professional support lawyer to the Financial Intuitions Group consider the European Banking Authority's Guidelines on the use of Remote Customer On-boarding Solutions in connection with the 4th Money Laundering Directive and which apply from 2 October 2023. In particular, they address the scope of the Guidelines and what steps firms should take to implement the Guidelines.
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Similar to Matheson LLP, Irish Law Firm
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