Common Basic Classification Standard for KYC
Initiative
Official name
EBA Common Baseline Classification Standard for Corporate-to-Bank KYC in low-risk situations - Version 2.0 - final
Type
Other
Level 3 / Other
Initiator
Other
Submitted
Doc. code
-
Summary
Status
Status
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Current version
Updated version
Next step
Entry into force and application
Entry into force
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Application date
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Scope
Relevant for
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Associated initiatives
Level 1
–
Level 2
–
Level 3 / Other
–
Source: Other, EBA Common Baseline Classification Standard for Corporate-to-Bank KYC in low-risk situations - Version 2.0 - final, 2023