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Know Your Customer (KYC) Guidance Document – Open Consultation

ComReg welcomes views of all stakeholders on the Draft Guidance on Know Your Customer policies. ComReg will review and fully take into account all responses it receives and, once this process is complete, issue updated Guidance.

All responses to this consultation should be clearly marked: “Reference: Submission re ComReg 24/24c” as indicated above, and sent by e-mail. All responses should be submitted by 5.30pm on Wednesday, 1st May to:

Email: kyc@comreg.ie

Please note ComReg may publish all respondents’ submissions with the Response to this Consultation, subject to the provisions of ComReg’s guidelines on the treatment of confidential information – ComReg 05/24.

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