European Union: European Banking Authority closes consultation on regulatory technical standard on customer due diligence
Description
European Banking Authority closes consultation on regulatory technical standard on customer due diligence
On 6 June 2025, the European Banking Authority closes the consultation on the regulatory technical standard on customer due diligence. The standard applies to obliged entities in the financial sector, including banks and payment institutions. The st…
Scope
Policy Area
Consumer protection
Policy Instrument
User identification requirement
Regulated Economic Activity
other service provider
Implementation Level
supranational
Government Branch
executive
Government Body
other regulatory body