ABSTRACT

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Offer or Financial Products and Services on the Internet

Author: Laetitia ROLIN JACQUEMYNS / Thibault VERBIEST

Type: Article

ref: 120003-41

N0:1 of 2000

Pages: 3-41

International Aspects / Money Laundering: the Problem of Identifying Clients Who are not Seen in Person / The Conclusive Force of Electronic Documents / Protection of the Consumer: a European Initiative in the Area of Financial Services at a Distance / Rules of Conduct: Duty to Know and Inform the Client / Financial Crimes Related to Use of the Internet / General Policy and Organisation Obligations.