In this article, Jean-Marc Pédréno, CTO at Yooz, talks about how Yooz AP Solution helps detecting and preventing document fraud.

09 octobre 2020

The European Banking Authority (EBA) published its response to the European Commission’s Action Plan for a comprehensive Union policy on preventing money laundering and terrorism financing (ML/TF). In its response, the EBA sets out technical points that policy-makers should consider when deciding on the scope and powers of an EU-level supervisor for Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT).

25 août 2020

The European Banking Authority (EBA) published its first Report on competent authorities’ approaches to the anti-money laundering and countering the financing of terrorism (AML/CFT) supervision of banks. This publication is part of the EBA’s new role to lead, coordinate and monitor the fight against money laundering and terrorist financing (ML/TF) in all EU Member States, which is further explained in the accompanying factsheet.

10 février 2020

A new edition of the RegTech Summit will take place on October 17th, 2019, at the Etablissement Namur, Luxembourg-Hamm. InFinance shares today a detailed program of the event, which will bring together local and international experts, who will discuss the latest trends and "the age of privacy champions".

08 octobre 2019

By Pierre Reuter, Hogan Lovells Office managing partner.

The past two years have been significant for the space sector in Luxembourg. Major initiatives include the launch of Spaceresources.lu and the Luxembourg Space Agency and the publication of the law on space mining. In 2019, Luxembourg will still be a trailblazer!

04 février 2019

In an effort to get to know the RegTech ecosystem and their representatives better, we asked them a few questions.

This time we caught up with Audric Debaisieux, Managing Partner, Apentis.

 

24 octobre 2018

In an effort to get to know the RegTech ecosystem and their representatives better, we asked them a few questions.

This time we caught up with Thomas Gilbert, Co-Founder of NETERIUM.

18 octobre 2018

In an effort to get to know the RegTech ecosystem and their representatives better, we asked them a few questions.

This time we caught up with Andrew Campbell, Business Development, APIAX, who takes part to the RegTech Summit co-organized by Farvest and the LHoFT on October 11th.

08 octobre 2018

SGG Group, a leading global investor services firm, is pleased to announce the acquisition of Lawson Conner, a leading London-based provider of regulatory infrastructure software and managed compliance services to the global investment industry. The acquisition strengthens SGG’s service offering to institutional clients through the provision of a complete suite of compliance and regulatory services. The transaction, which is subject to regulatory approval, is expected to be completed by August 2018.

06 juin 2018

La chambre des députés a voté jeudi 22 mars 2018 la nouvelle loi sur la fiscalité de la propriété intellectuelle.

30 mars 2018