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...
Two weeks ago, Finologee took part in one of the most important and renowned tech events in Luxembourg, ICT Spring 2021, a global tech conference hosting an array of international professionals, which took place 14 and 15 September. Dozens of experts in their fields took...
End of June 2021, Banque Raiffeisen has launched its own mobile payment App ‘Raiffeisen Payconiq”, enabling its customers to both make peer-to-peer transfers and to pay their utility bills, in shops and remotely with Luxembourg’s leading mobile payment network, Digicash by Payconiq....
When it comes to payment processes, companies are facing daunting and growing challenges. Currently, a significant number of corporates and financial institutions still rely heavily on manual processes, such as paper-based payment instructions or authorisations that require manual data entry and physical signatures, which may...
Here are the press clippings of mentions, featuring and articles on our latest platform ENPAY....
Fintech specialist Finologee has developed a robust system to automate professional payments and enhance workflow....
We cover some of the high-level aspects for you to consider that will help you map your user journey. Read them here!...
Delano's 100 expats: Jonathan Prince is an established name in Luxembourg’s fintech world where he is known as co-founder of Finologee and electronic payments system Digicash....
On 18 February 2021, the EBA published its second opinion regarding obstacles to the provision of TPP services under PSD2. In this opinion, it requests national competent authorities (NCAs) to reinforce supervisory measures taken against Account Servicing Payment Service Providers (ASPSPs) that still retain such...
Digital account opening and KYC/AML client file updates have traditionally been carried out in a variety of ways. In the past, in-person meetings at branches or the client’s home, postal delivery and email are all commonly used to collect documents. ‘Wet ink’ signatures were often...