Centro de Documentacion de Fundación MAPFRE - Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process

Publicação: Brussels : EBA : ESMA : EIOPA, 2018Notas: Sumario: The 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. Materia / lugar / evento: Sistemas financieros Organismos de control Innovación empresarial Entidades financieras Entidades de crédito Due diligence Otros autores: European Banking Authority
European Securities and Markets Authority
EIOPA
Outras classificações: 921.9