Know-How

The ENPAY Bank Partnership Programme: Unleashing automation & process optimisation

FinologeeENPAY is a professional payments and multi-bank account access management platform. It was designed to enable financial industry professionals and companies seeking flow automation to streamline and monitor their payment initiation, validation and reporting workflows. In addition to its benefits for corporate clients, ENPAY also...

RegTech Know-How Series #5

Luxembourg fund industry players, in particular investment fund managers and regulated funds, have been the focus of several recent regulatory developments to combat money laundering and terrorist financing (AML/CFT). The need for sector-specific AML/CFT measures is partly due to the particularities of collective investment structures,...

RegTech Know-How Series #1

On 22 October 2018, the Luxembourg insurance sector regulator, the Commissariat aux Assurances (CAA), issued an impactful text in the form of CAA Circular 18/9 introducing new harmonized evaluation questionnaires relating to risks of exposure to money laundering and terrorism financing for life-insurance companies. Circular 18/9...