Balancing innovation with operational resilience has always been a strategic focus throughout the development of Finologee. Over the past 15 years, Finologee and its sister and predecessor companies within the same group have adjusted and scaled our operations to meet the challenges of rapidly changing...
In our latest article, our regulatory experts are sharing 5 hints to help financial institutions navigate through the #CSSF #Circular 20/747. The circular defines a new framework where each Luxembourg bank needs to make available required data in relation to the accounts and safe-deposit boxes...
The ISO 27001 certification is a proof of excellence for Luxembourg’s FinTech scene, demonstrating that fast-paced digital innovation for the financial industry can go hand-in-hand with ISO-certified IT Security excellence, all under the umbrella of a 'Support PFS’ license....
Jonathan and Pascal addressed the topic of how to better handle KYC & AML processes in 2020, and the need to switch from manual to digital practices in the interest of answering the increasing number of regulatory constraints....
As a bank you can still maintain full control over your data while becoming CEDRS-compliant with Finologee’s on-premise model. ...
Finologee’s CEDRS Module is the fast track to achieve account and safe-deposit box holder reporting compliance for Luxembourg-regulated entities....
IT compliance has become central to the financial services industry. As institutions digitalise more of their operations, they are having to meet an ever-growing list of regulatory requirements. Similarly, as new technologies are introduced into workflows, and more customer data is brought online, companies within...
The opinion of the European Banking Authority on obstacles under Article 32(3) of the RTS on SCA and CSC....
Finologee and Harmoney announce game-changing joint venture to redefine KYC processes in Luxembourg....
Software-as-a-service (SaaS) businesses are growing at a sky-high pace and they are increasingly becoming the first choice because of easy up-gradation, scalability, and low infrastructure needs. SaaS is poised to take over the cloud market, and nearly 75% of apps would be SaaS-powered by 2021....