FINMA Circular 2016/07 | KPMG | Switzerland
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Circular 2016/07 Video and Online Identification

FINMA Circular 2016/07

Official FINMA Circular about due diligence requirements for client on boarding via digital channels, including TAN procedure and MRZ.


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FINMA Circular

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KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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