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Explore our latest news, events, webinars, and insights across KYC, BKO, and REG.

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Explore our latest news, events, webinars, and insights across KYC, BKO, and REG.

Paperjam 10×6 – Finance Forward: what future for Luxembourg’s financial centre?

Paperjam 10×6 – Finance Forward: what future for Luxembourg’s financial centre?

On 13 October, Paperjam gathered hundreds of finance professionals at Kinepolis Kirchberg for Paperjam 10x6 - Finance Forward. Ten speakers had six minutes each to describe where finance

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30% faster KYC processing and 80% of invited clients completing digitally: key takeaways from our webinar with Fund Channel

30% faster KYC processing and 80% of invited clients completing digitally: key takeaways from our webinar with Fund Channel

On 29 September, Finologee and Fund Channel hosted a webinar exploring how the fund distribution platform digitalised its KYC operations with Finologee's KYC Manager and then built on

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PSD3 and the PSR in practice: takeaways from Luxat’s payments panel

PSD3 and the PSR in practice: takeaways from Luxat’s payments panel

On 30 September, Luxat gathered professionals from banking, payments and technology at Melusina in Luxembourg for Implementing Plan A: PSD3, is your business ready?, an evening on what

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How CFOs are steering growth in an uncertain world: recap of Paperjam’s panel at EY Luxembourg

How CFOs are steering growth in an uncertain world: recap of Paperjam’s panel at EY Luxembourg

A CFO who spends her days asking better questions rather than saying no. A finance chief whose team can be forced to change course overnight because of a

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What is the cash earning? Reinvestment in the Banking Orchestrator

What is the cash earning? Reinvestment in the Banking Orchestrator

Cash concentration and sweeping in Finologee’s Banking Orchestrator (FinologeeBKO) already moves idle cash to where it is needed. A concentration rule can now end in a short-term investment

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Banking Orchestrator for CFOs, corporate treasury and finance teams

Banking Orchestrator for CFOs, corporate treasury and finance teams

Finologee's Banking Orchestrator (BKO) is your single source of truth across every bank and account: all payments, statements, controls, and idle cash put to work.

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Technology & the CFO: faster decisions, smarter finance (Paperjam)

Technology & the CFO: faster decisions, smarter finance (Paperjam)

As part of the CFO panel “How CFOs are steering growth and transformation in an uncertain world”, taking place on Tuesday 22 September 2026 at EY Luxembourg, Raoul

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Video interview: Analytics, forecasts and cash data – what layers do treasurers really need to solve?

Video interview: Analytics, forecasts and cash data – what layers do treasurers really need to solve?

Jonathan Prince and Francois Masquelier sit down to talk about a question more treasury and banking operations teams are asking: when the problem is multiple banks, dispersed accounts

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One year to the EU AML package: the gaps to close first

One year to the EU AML package: the gaps to close first

The EU anti-money laundering package applies on 10 July 2027. Here is what changes for compliance teams at Luxembourg’s fund administrators, management companies and depositary banks, and how

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