Karatzas and Partners Law Firm

Digital Customer Onboarding by Banks and other Supervised Entities

The Executive Committee Act 172/1/29.05.2020 of the Bank of Greece (BoG), with a view to encourage the development of flexible and technologically innovative service delivery models in the financial sector and to address the challenges that have arisen in the current circumstances of COVID-19 pandemic, introduced a regulatory framework aiming both to establish modern rules for secure digital customer identification and to mitigate remote access risks. Read more: KP_Digital_Customer_Onboarding_by_Banks_and_other_Entities.pdf