Video based online identification of clients (Online-IDV)

Topic area:
Status: 11.01.2017 |
Archived
Key words:
Anti-Money Laundering/Terrorist Financing
Initiative
Official name
5. Verordnung der Finanzmarktaufsichtsbehörde (FMA) über die videogestützte Online-Identifikation von Kunden (Online-Identifikationsverordnung – Online-IDV)
Type
Regulation
Level 2
Initiator
FMA
Submitted
04.11.2016
Doc. code
BGBl. II Nr. 5/2017
Summary
Status
Status

Get a subscription to have access to the whole content.

Current version
Final version
03.01.2017
Next step
Entry into force and application
Entry into force

Get a subscription to have access to the whole content.

Application date

Get a subscription to have access to the whole content.

Scope
Associated initiatives
Level 1
Financial markets money laundering law (binding, Main version, Amendment, AT)
Level 2
Extension of the online identification regulation (binding, AT)
Amendment of the online identification regulation regarding biometric identification methods (binding, Amendment, AT)
Amendment of the Online Identification Regulation (binding, AT)
Amendment of the online identification regulation on the extension of the home-office arrangement (binding, Amendment, AT)
Level 3 / Other
–

Source: FMA, BGBl. II Nr. 5/2017, 2017