skip to main content
European Commission Logo
en English
Newsroom

Overview    News

Remote customer onboarding

At the end of the last year, the EBA launched a public consultation on its draft Guidelines on the use of remote customer onboarding solutions. These Guidelines set out a common understanding by competent authorities of the steps financial sector operators should take to ensure safe and effective remote customer onboarding practices in line with applicable AML/CFT legislation and the EU’s data protection framework.

Related topics

Latest News

date:  29/04/2022

The public consultation ended on 10 March. The EBA received 57 written comments.  42 responses are public and can be consulted on the EBA website. A public hearing took place on 24 February with more than 150 people on the call.

We are currently working on the assessment of the contributions and aim to publish the final Guidelines  in Q4, 2022.