- July 23, 2021
- Tech
- Data
- Cloud
- Luxembourg
- Security
- Startup
- Development
- Digital
Finologee introduces CEDRS module: the fast track to CSSF Circular 20/747 compliance
The Luxembourg ‘Central Register Law’ (Law of 25 March 2020 establishing a central data retrieval system for bank, payment accounts and safe-deposit boxes) is implementing certain provisions of EU Directive 2018/8431 (the “5th AML Directive”) by establishing a central electronic data retrieval system (CEDRS). It enables the identification of any natural or legal person holding or controlling payment accounts, bank accounts identified by an IBAN and safe-deposits boxes in Luxembourg, in a timely manner. The CSSF Circular 20/747 published on 23 July 2020 contains the technical arrangements related to the application of the Law of 25 March 2020.
ICT Spring to unveil a unique phygital experience
Postponed due to the worldwide Covid-19 pandemic, ICT Spring will finally be held on September 15th and 16th, at the very heart of Luxembourg. To comply with the health restrictions and stop the spread of the virus, the event – from conferences to networking sessions – will be available via video from all around the world.
Scorechain launches Risk-AML Solution for Tezos to push worldwide compliance adoption
The European leader in crypto AML software, Scorechain officially just launched the risk solution and AML software for the Tezos blockchain and its cryptocurrency XTZ. Scorechain is proud to add its compliance layer to one of the top and most innovative cryptocurrencies and help fulfill regulation requirements including FATF guidance and recommendations.
LUXHUB launches Central Electronic Data Retrieval API to support Luxembourg’s credit institutions
Law of 25 March 2020 established a central electronic data retrieval system (CEDRS) related to payment and bank accounts identified by IBAN, as well as safe-deposit boxes, held by credit institutions in Luxembourg.
Top 10 : les articles les plus consultés au cours du premier semestre 2020
Découvrez-ci-dessous les articles les plus populaires, publiés entre janvier 2020 et juin sur la plateforme IT One. Au programme : interviews d’experts locaux, startups innovantes, gestion de la crise Covid-19 et bien plus encore.
ICT Spring goes phygital
Postponed due to the worldwide Covid-19 pandemic, ICT Spring will finally be organized on September 15th and 16h, 2020, at the European Convention Center Luxembourg (ECCL). Discover the latest trends, meet with international innovators and try the new services offered by startups. This year, the event will revolve around the topics of AI and Fintech, with a hint of cybersecurity, supply chain and space. Given the circumstances, all these different summits will be live streamed and the organizers will also offer specific online sessions as well as an interactive random networking experience to onboard participants whether they are attending in-per or remotely. ???????
EBF joins EU Stakeholder Cybersecurity Certification Group
The European Banking Federation became an official member of the Stakeholder Cybersecurity Certification Group (SCCG) that will provide strategic advice to the European Commission and ENISA on EU cybersecurity certification, as part of the Cybersecurity Act implementation. The Act, which entered into force one year ago, has broadened the mandate of the EU Agency for cybersecurity (ENISA) and introduced a new European Cybersecurity Certification Framework to support the Digital Single Market.
Discussing cryptocurrency trends with Bernard Nicolay
Bernard Nicolay (Adjunct Professor, Solvay Brussels School of Economics and Management, ULB) will participate to the next edition of ICT Spring to take place on September 15th and 16th. The expert will take the stage during the Fintech Summit and discuss the latest tokenization and cryptocurrencies trends. Today, he tells us more about the most promising crypto trends and current regulatory challenges.
Webinar Blockchain: transformer les services publics avec les technologies de registre distribué
La blockchain et d'autres technologies de registre distribué (Distributed Ledger Technologies, DLT) sont la pierre angulaire de l'innovation future. Elles rendent possible des processus sécurisés résolvant des problèmes liés à la confiance, la transparence et la confidentialité. Dans le secteur public, comme dans tout autre secteur, ceci amènera une transformation des services proposés.
Scorechain releases RISK INDICATORS feature to enhance compliance for cryptocurrency Risk AML solutions
The European leader in crypto AML and compliance solution, Scorechain, released a new layer of risk management feature with Risk Indicators.
KYC Manager, the combination of technical expertise and business knowledge
Last May, Finologee and Harmoney announced a joint venture and the creation of an innovative product aiming at redefining KYC processes and therefore at accelerating the digital transformation of financial institutions. We recently met with Raoul Mulheims (Co-founder & CEO, Finologee) and Thomas Van Maele (Co-founder & CEO, Harmoney) to further discuss this collaboration and the actual reasoning behind its production, as well as the future ambitions and common values of the two Fintechs.
Mastercard lance “Fintech Express”
Mastercard lance aujourd’hui Fintech Express en Europe, un programme conçu pour faciliter le lancement et l’expansion des fintechs émergentes. Grâce à des partenariats performants ainsi qu’à l’expertise, à la technologie et au réseau mondial de Mastercard, les start-ups pourront désormais se concentrer sur l’innovation, moteur essentiel de l’économie numérique.