Consultations
Published Date: 10 November 2020

Consultation Paper on Notice on Identity Verification

This consultation seeks views on the proposed Notice on Identity Verification which mandates the types of information FIs must use to verify the identity of an individual for non-face-to-face contact. The objective is to address the risk of impersonation fraud arising from the theft and misuse of an individual’s personal particulars.

Consultation Number:
P007 - 2020
Start Date:
10 November 2020
Closing Date:
09 December 2020
Open
This consultation closes at 11.59 PM on 09 December 2020.