Circular 2016/07 Video and Online Identification

FINMA Circular 2016/07

Official FINMA Circular about due diligence requirements for client on boarding via digital channels, including TAN procedure and MRZ.

Related content

FINMA Circular

FINMA Circulars

Overview of FINMA circulars applicable to financial institutions in Switzerland. We aim to provide translations where no official ones are available.

 
Read more

© 2016 KPMG Holding AG is a member of the KPMG network of independent firms affiliated with KPMG International Cooperative (“KPMG International”), a Swiss legal entity. All rights reserved.

Connect with us

 

Request for proposal

 

Submit

KPMG's Marketplace

Find the right people – right now. Get direct access to highly skilled professionals.