Companies category powered by
CySEC finalises new rules on digital onboarding
14:27 - 06 August 2024
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
News Feed
20 hours, 42 minutes ago Technology
Dr Eve Gregoriou: It feels like the right time to bring home something that Cypriots have created1 day, 20 hours ago Companies
Parklane, a Luxury Collection Resort & Spa hosts historic visit by Indian Prime Minister1 day, 20 hours ago Real Estate
Incentives announced for investors in the Technology Park in Pentakomo1 day, 20 hours ago Companies
The top-20 airlines by passenger numbers in 20242 days, 12 hours ago Economy
Labour Minister refers to Cypriot positive labour market trajectory at EU Council2 days, 13 hours ago Companies
F.O.C. Family Office Connect Cyprus officially launches in Limassol (pics)2 days, 14 hours ago Economy
Cyprus-based expert Sunil Kapoor shares his view of historic Modi visit with leading India news channel