FINMA Circular 2016/07 | KPMG | CH

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.


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FINMA Circular

FINMA Circulars

FINMA Circulars

Overview of FINMA circulars for which an English translation is available, either by FINMA itself or by KPMG.

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