The new banking regulations, to which Norwegian banks have been adapting for several months, are aimed primarily at combating economic crimes. According to the new rules, bank customers will have to authenticate their identity. This procedure will be respected primarily when concluding loan agreements. Additionally, it will be very important to provide the bank with documents that will confirm the customers' identity. Banks warn: these formalities should be completed as soon as possible. At the same time, remember - be especially careful when confirming your identity. Unfortunately, there are many cases of fraud! Be vigilant, especially when logging in to online banking. Only reply to messages from trusted sources. Read more in the test below!
Confirmation of identity of bank customers - caution required!
However, what is very important when it comes to confirming your identity over the Internet is special care. This is because cases in which fraudsters try to use data sent by bank customers to specific branches for verification are regularly recorded. Confirmation of data by bank customers is important especially due to the Internet services provided by banks.
Time is limited
Until when do we have time? The time to send the relevant documents to the selected bank branch is January 17, 2020. It is therefore very little. Therefore, bank employees urge you to complete all formalities related to the identity confirmation as soon as possible. In their opinion, it is not advisable to leave this activity until the last moment.
Confirmation of the identity of bank customers - a guarantee of security
You are probably wondering what these modifications are for. The new banking regulations are primarily intended to provide bank customers with greater security. I am talking mainly about various types of internet transactions. It is not only about traditional transfers, but also transfers to the phone or those classified as instant transfers. Verification of the identity of bank customers is aimed at preventing all kinds of data fraud. The practice of impersonating the clients of a specific bank is still very common. As a result, for example, money extortions are made. The new regulations are intended to prevent such a crime from being committed.
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