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onsultation Paper
EBA/CP/2021/40 10 December 2021 Consultation Paper Draft guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849 CONSULTATION Paper ON DRAFT guidelines ON THE USE OF REMOTE CUSTOMER ONBOARDING SOLUTIONS UNDER ARTICLE 13(1) OF DIRECTIVE (EU) 2015/849 2 Contents to this consultation3 Summary4 and rationale6 Guidelines10 documents28 Draft cost-benefit analysis / impact assessment 28 Overview of questions for consultation 35 CONSULTATION Paper ON DRAFT guidelines ON THE USE OF REMOTE CUSTOMER ONBOARDING SOLUTIONS UNDER ARTICLE 13(1) OF DIRECTIVE (EU) 2015/849 3 to this consultationThe EBA invites comments on all proposals put forward in this Paper and in particular on the specific questions summarised in Comments are most helpful if they: respond to the question stated; indicate the specific point to which a comment relates; contain a clear rationale; provide evidence to support the views expressed/ rationale proposed; and describe any alternative regulatory choices the EBA should of responses To submit your comments, click on the send your comments button on the consultation page by 10 March 2022.
The guidelines complement the following ESAs Guidelines: • EBA Guidelines on customer due diligence and the factors credit and financial institutions should consider when assessing the money laundering and terrorist financing risk associated
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