Regulatory Alerts2019-02-01
Added · Updated
Remote on-boarding of individual customers
The regulator issued this circular on 1 February 2019 to provide guidance on the remote on-boarding of individual customers for all authorized institutions. The document addresses key supervisory areas including anti-money laundering controls, banking conduct, and the use of fintech and regtech solutions. It serves as a reference for institutions managing account opening and maintenance processes through remote channels.
CIR
Current
Issue Date:
01 Feb 2019
20190201-1-EN.pdf (85.1 KB)
Topic:
AML & CFT - AML/CFT Controls
Banking Conduct & Enforcement - Account Opening/Maintenance
Fintech - Fintech supervisory sandbox
Fintech - Regtech
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
08 Sep 2016
De-risking and Financial Inclusion
Directly related Document
SPM-SGL
Current
25 May 2023
AML-2 Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Authorized Institutions)
CIR
Current
08 Sep 2016
De-risking and Financial Inclusion
Version History
Superseded Document
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