The PSR compromise text: the payee's PSP set to share the fraud burden
An instant credit transfer leaves a customer's account. Under the proposed EU Payment Services Regulation (PSR), as agreed by the co-legislators, if the payee's payment service…
Compliance
Finologee insights filed under Compliance.
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One year to the EU AML package: the gaps to close first
The EU anti-money laundering package applies on 10 July 2027. Here is what changes for compliance teams at Luxembourg’s fund administrators, management companies and depositary…
Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data
Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML…
Adverse media screening as part of effective ongoing due diligence
Adverse media screening is no longer a supplementary check. It has become a structural component of ongoing due diligence, sitting alongside sanctions and PEP screening as a core…
Road to PSD3/PSR: key takeaways from our webinar on the new EU payments framework
On 29 April 2026, Finologee and MANZARI Legal hosted a joint webinar to unpack the finalised Payment Services Regulation (PSR) and PSD3 framework. Raoul Mulheims (CEO, Finologee)…
Drive the difference in AML: onboarding in focus at KPMG Luxembourg
On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference…
How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager
Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across…