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B-16-07 FINMA Circ. 16/7

Video and Online Identification

Circular 2016/7 : Due Diligence Requirements for Client Onboarding via Digital Channels

  • Etat le : 1 janvier 2020
  • Date d’origine : 3 mars 2016
  • Dernière modification : 4 novembre 2020
  • Voir la chronologie de cette norme
  • Amendment of 4 November 2020, in force since 1 January 2020 (sic): "The references and terms were adjusted upon the entry into force of FinIA and FinSA on 1 January 2020."
  • Commentaires ? Corrections ?