Reliance on other obliged entities

Statutory deadline

10 July 2027345d left

Summary

Acceptable conditions for relying on CDD information collected by another obliged entity — including remote CDD — and the roles and responsibilities involved.

Topics

Relevant sectors

EBA predecessor

• EBA/GL/2022/15 — Guidelines on the use of remote customer onboarding solutions

  Common EU standards for non-face-to-face identification and verification — pre-implementation assessment of onboarding t…