Finologee insights filed under Corporate - old. Page 1 of 4.
On 4 July, industry experts gathered for an insightful event titled “How to enhance efficiency in fund asset servicing with digital KYC/AML?”. Hosted by Finologee at MALT’s…
In today’s fast-evolving financial landscape, being able to leverage on innovative KYC solutions is crucial for enhancing operational efficiency, ensuring regulatory compliance…
In the realm of EU payment frameworks, the Payment Services Directives (PSD) have played a pivotal role in fostering an integrated payments market. During the ABBL Payments…
Finologee sat together with esteemed industry experts to delve into the complexities of the EU’s new Central Electronic System of Payment (CESOP), scheduled for implementation in…
In a pivotal step toward opening up access to financial data in the EU, the European Commission revealed ambitious plans in June 2023 to transform the access and sharing of…
On 20 September 2023, Finologee hosted its second Techie Night in collaboration with Silicon Luxembourg, attended by more than 30 tech enthusiasts.
The FinTech platform operator Finologee is among the first companies in Luxembourg to obtain a ISO/IEC 27001 certification with an upgrade to the 2022 version of this security…
On 28 June 2023, the European Commission published its long-awaited payment services and financial data access package, aiming to ensure the EU’s financial sector is fit for…
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…
Once you submit your details you will receive access.
