Swiss Banks, Brokers and Fintechs Must Prove Online Clients Are Real People
Swiss banks and brokers will have to confirm a live person is behind online account openings that use the state e-ID or a qualified e-signature. The Swiss Financial Market Supervisory Authority (FINMA) issued the rules today (Thursday).The revised circular on video and online identification takes e…
Swiss banks and brokers will have to confirm a live person is behind online account openings that use the state e-ID or a qualified e-signature. The Swiss Financial Market Supervisory Authority (FINMA) issued the rules today (Thursday).The revised circular on video and online identification takes e…
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