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Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process

Recurso electrónico / electronic resource
Registro MARC
Tag12Valor
LDR  00000cam a22000004b 4500
001  MAP20180008634
003  MAP
005  20220912144333.0
008  180321e20180123bel|||| ||| ||eng d
040  ‎$a‎MAP‎$b‎spa‎$d‎MAP
084  ‎$a‎921.9
24510‎$a‎Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process
260  ‎$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
7102 ‎$0‎MAPA20150000514‎$a‎European Banking Authority
7102 ‎$0‎MAPA20150000507‎$a‎European Securities and Markets Authority
7102 ‎$0‎MAPA20110000219‎$a‎EIOPA