25.02.2022. Recommendations for the distance customer identification

Company News

The Financial and Capital Market Commission has developed “Recommendations for the distance customer identification” (hereinafter – the Recommendations) with the aim of clarifying the customer identification process and binding requirements, thus helping institutions to manage the risks specific to customer identification and promoting the wider use of appropriate identification in customer research in process. The recommendations are published in the Latvijas Vēstnesis 15.02.2022.