Regulatory Alerts2019-12-23
Added · Updated
Circular Letter No. CC/2019/00000083
The document establishes good practices for credit institutions and other payment service providers regarding the provision of annual commission statements via digital channels or email. It requires that statements be clearly identifiable, provided as standalone files, and accompanied by specific subject lines in emails. For digital channels, institutions must ensure direct access, send notifications, and retain documents for at least one year while informing clients of this period.
More like this from BDP
We email you every new BDP publication the day it's published.
Topics
Share