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FINMA Innovation report 2021: digital client onboarding and the DLT Act

Authority: Swiss Financial Market Supervisory Authority (FINMA)First published: View the official source

Document text

Verified restriction: key points stated in the official source

Updated the online client identification circular

Developed regulatory principles under the DLT Act

Adapts the existing framework to new technology

Independent source key points; not an official full text or licensed full translation.

Because the source’s reuse terms do not authorise commercial full-text republication, this page presents key points independently compiled by Man Kun. It is not the official full text or a complete translation. Please consult the official source for the complete document and its annexes.

Key cautions

  • Updated the online client identification circular
  • Developed regulatory principles under the DLT Act
  • Adapts the existing framework to new technology

Sources