1. European
  2. ESA - Joint Committee - European Supervisory Authorities
  3. Opinions
  4. 2018
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  1. Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process (JC 2017 81)
Published date: 23 January 2018

Opinion on the use of innovative solutions by credit and financial institutions in the customer due diligence process (JC 2017 81)

LEGAL BASIS

1. The competence of the European Supervisory Authorities' (ESA)'s (the European Banking Authority, the European Insurance and Occupational Pensions Authority, and the European Securities and Markets Authority) to deliver an opinion is based on Article 29(1)(a) and Article 56 of Regulation (EU) No 1093/2010 [Regulation (EU) No 1093/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Banking Authority) amending Decision No 716/2009/EC and repealing Commission Decision 2009/78/EC (OJ L 331, 15.12.2010, p. 12).], Article 29(1)(a) and Article 56 of Regulation (EU) No 1094/2010, [Regulation (EU) No 1094/2010 of the European Parliament and of the Council of 24 November 2010 establishing a European Supervisory Authority (European Insurance and Occupational Pensions Authority), amending Decision No 716/2009/EC and repealing Commission Decision 2009/79/EC.] and Article 56 of Regulation (EU) No 1095/2010 [Regu

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