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Know-How - old

Finologee insights filed under Know-How - old. Page 2 of 2.

RegTech Know-How Series #5

Luxembourg fund industry players, in particular investment fund managers and regulated funds, have been the focus of several recent regulatory developments to combat money…

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RegTech Know-How Series #4

New Luxembourg rules on dormant accounts: key takeaways for life insurers, compliance challenges, and how digital tools can help - We look at the context in which the law was…

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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…

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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…

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