The European Commission has decided to appoint Ms Alexandra Jour-Schroeder to the function of Deputy Director-General of the Directorate-General for Financial Stability, Financial Services and Capital Markets Union (FISMA).
The University of Luxembourg’s Interdisciplinary Centre for Security, Reliability and Trust (SnT), the Luxembourg Bankers’ Association (ABBL) and Fondation ABBL pour l’éducation financière today announced a new partnership. They will work together to explore and develop trustworthy Artificial Intelligence (AI) tools for instant anti-money laundering due diligence. The project is aimed at crafting a methodology and supporting tools for making AI auditable, traceable and secure.
Finologee is featured on the global RegTech 100 list of 2021, a selection of the most innovative companies worldwide in the RegTech space.
The ongoing digital transformation of banks – and financial institutions in general – is not new. Yet, digital is so vast and the amount of work to be done so important that new entrants are able to provide innovative services focusing on specific aspects. Pascal Morosini (CEO, i-Hub) and Abdelha Tayeb (CIO, i-Hub) tell us more about the creation of the i-Hub RegTech, describing its value proposition while discussing their collaboration with BGL BNP Paribas and Fernand Lepage (Director KYC Office, BGL BNP Paribas). The experts also focused on the added value of EBRC and its key participation in making this collaboration a success.
BGL BNP Paribas subscribes to i-Hub KYC services and takes a financial stake in the start-up. Launched by POST Group Luxembourg in 2019, i-Hub specialises in the automation of KYC processes via a centralised digital and secure storage solution for the personal data and supporting documents of financial institutions’ clients.
Deloitte Luxembourg’s annual international conference on art and finance unveiled the first Credit Suisse collectibles report at a dedicated panel on Wednesday. The inaugural presentation of the report, conducted in collaboration with Deloitte Luxembourg, was the culminating finish of a six-day virtual conference series on global trends and hot topics in the art market.
The technology and regulatory service provider investify has added a prominent member to its Board of Directors. The Financial Regulator CSSF is still to approve the appointment.
CDDS a le plaisir d’annoncer le lancement de son nouvel outil de gestion globale du risque AML développé spécifiquement pour les clubs de football professionnels.
Due to governmental support in May 2020 from the grant of the Ministry of Economy & Luxinnovation, Stampify, a LHoFT-based startup, launches the first version of the platform on the 7th of October.
The World Payments Report 2020, prepared by Capgemini, just release last week. This 16th edition analyzes how the payments industry can respond to evolving retail and B2B customer expectations and highlights the need for payment firms to rapidly prioritize technology transformation in order to become digital masters and stay competitive. The report is the leading source for data, trends and insights on global and regional non-cash payments, the key regulatory and industry initiatives (KRIIs), and today’s dynamic payments environment.