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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 2
onboarding context will help align different interpretations of the AMLD by Member States. Following the restrictions on movements imposed by COVID-19, financial sector operators are ... • EBA Guidelines on internal governance under Directive 2013/36/EU6;
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