By 26 June 2017, the ESAs shall issue guidelines addressed to competent authorities and the credit institutions and financial institutions in accordance with Article 16 of Regulations (EU) No 1093/2010, (EU) No 1094/2010, and (EU) No 1095/2010 on the risk factors to be taken into consideration and the measures to be taken in situations where simplified customer due diligence measures are appropriate. Specific account shall be taken of the nature and size of the business, and, where appropriate and proportionate, specific measures shall be laid down.
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New version applies from 30/06/2021 — introduced by Directive (EU) 2019/2177.
31 provisions change.
Later versions: 09/07/2024, 30/12/2024.
Article 17 changes in this version: compare with the current text.
Article 17
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Article 17