Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process
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| Tag | 1 | 2 | Value |
|---|---|---|---|
| LDR | 00000cam a22000004b 4500 | ||
| 001 | MAP20180008634 | ||
| 003 | MAP | ||
| 005 | 20220912144333.0 | ||
| 008 | 180321e20180123bel|||| ||| ||eng d | ||
| 040 | $aMAP$bspa$dMAP | ||
| 084 | $a921.9 | ||
| 245 | 1 | 0 | $aOpinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process |
| 260 | $aBrussels$bEBA$bESMA$bEIOPA$c2018 | ||
| 520 | $aThe competence of the European Supervisory Authorities' (ESA)'s (the European Banking Authority, the European Insurance and Occupational Pensions Authority, and the European Securities and Markets Authority) to deliver an opinion is based on Article 29 and Article 56 of Regulation (EU) No 1093/2010, Article 29 and Article 56 of Regulation (EU) No 1094/2010, and Article 56 of Regulation (EU) No 1095/2010, as anti-money laundering and countering the financing of terrorism (AML/CFT) relate to the ESAs' area of competence. | ||
| 650 | 4 | $0MAPA20080599218$aSistemas financieros | |
| 650 | 4 | $0MAPA20080602802$aOrganismos de control | |
| 650 | 4 | $0MAPA20080606787$aInnovación empresarial | |
| 650 | 4 | $0MAPA20080601324$aEntidades financieras | |
| 650 | 4 | $0MAPA20080596262$aEntidades de crédito | |
| 650 | 4 | $0MAPA20180004117$aDue diligence | |
| 710 | 2 | $0MAPA20150000514$aEuropean Banking Authority | |
| 710 | 2 | $0MAPA20150000507$aEuropean Securities and Markets Authority | |
| 710 | 2 | $0MAPA20110000219$aEIOPA |