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RegTech Know-How Series #3

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. ...

RegTech Know-How Series #2

On 18 November, Finologee hosted a workshop on digital KYC journeys in the life insurance market. A group of about 30 industry professionals gathered at this in-person meeting at Finologee’s premises....

RegTech Know-How Series #1

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...

Finologee at the ICT Spring 2021: A recap

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...