Know-How

RegTech Know-How Series #3

March 11, 2022

In December 2021, the European Banking Authority (EBA) published new draft guidelines on remote customer onboarding at the request of the European Commission. These respond to the rising demand for remote rather than face-to-face onboarding, which was exacerbated by the global pandemic. ...

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RegTech Know-How Series #1

October 22, 2021

qtmuhammed

Know-How

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...

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Know-How

RegTech Know-How Series #3

RegTech Know-How Series #1

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Know-How

RegTech Know-How Series #3

RegTech Know-How Series #1

About Finologee

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