CySEC finalises new rules on digital onboarding

14:27 - 06 August 2024

Companies Reporter

The Cyprus Securities and Exchange Commission (CySEC) has published a Policy Statement on the enhancement of the non-face-to-face customer onboarding process with electronic methods to outline its new rules on digital onboarding.

CySEC’s Policy Statement has been finalised after taking into account the views expressed by stakeholders, in the context of the Public Consultation CP-02-2020, and the final version of the European Banking Authority Guidelines on the use of Remote Customer Onboarding Solutions under Article 13(1) of Directive (EU) 2015/849 that came into application in October 2023.

In a nutshell CySEC’s approach includes the following:

Queries in relation to the content of this Policy Statement may be addressed to the Policy Department of CySEC at policy@cysec.gov.cy

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CySEC finalises new rules on digital onboarding

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