There are currently more than 200 FinTech players operating in Luxembourg, including both major international players – such as PayPal, Amazon Pay and Alipay – and home-grown startups. Finologee, a digital platform operator that provides ready-made and compliant systems and APIs to support the financial...
We sat down with Marc Housieaux, Group Finance Manager at Kartesia, a privately-owned European specialist financing small and middle-market companies with more than €4.5bn of assets under management as per June 2022. He shared with the audience why Kartesia chose to automate its corporate payments...
Finologee wins “ICT Outsourcing Services Provider of the Year” award for the second time...
Last week, the Luxembourg House of Financial Technology (LHoFT) hosted a full-day ‘Fintech Recruits’ event in Esch-sur-Alzette. The event focused on highlighting career opportunities in the Fintech space in Luxembourg, particularly for young talent....
Finologee provides a Peppol access point integrated within FinologeeENPAY, its professional payments and multi-bank account access management platform....
On 30 June and 1 July, Farvest's ICT Spring, one of the most renowned and important tech events in Luxembourg, finally took place again as an on-site event - this time at LuxExpo The Box. During the two-day event, Finologee took part in three panel...
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,...
On 2 June 2022, Finologee celebrated its 5th anniversary and took the opportunity to officially inaugurate its new office space. The ceremony took place in the presence of Prime Minister Xavier Bettel, who cut the ribbon to the company’s new meeting room and co-working floor,...
The publication of the Law of 30 March 2022 on inactive accounts, inactive safe boxes and dormant insurance contracts (Loi relative aux comptes inactifs, aux coffres-forts inactifs et aux contrats d’assurance en déshérence) brought some clarity to insurance professionals as to how they should handle...
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. ...