Tag: Luxembourg

For years, offshore structures were seen as the pinnacle of efficiency—offering speed, privacy, and favourable tax treatment for fund managers and investors alike. But...

The FATF has rolled out major updates following its October 2025 Plenary, reshaping how financial institutions and regulated entities approach AML compliance. According to...

Adepa has partnered with Fenergo to modernise investor onboarding and strengthen compliance processes across Adepa’s international operations. The collaboration is aimed at streamlining investor services...

WeeFin, the innovative FinTech company, announced today that it has secured a new funding round of €25 million. This financial injection comes 15 months after...

Financial institutions in Luxembourg must adhere to stringent reporting requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS). These frameworks ensure tax transparency by mandating the identification and reporting of relevant financial accounts to authorities.

Worldline, a prominent player in the payment services sector, has recently unveiled its latest offering, “Bank Transfer by Worldline”.

The central banks of France and Luxembourg have finished an experimental CBDC project to settle a ?100m digital native bond, claims Finextra.

FinTech unicorn PingPong has been granted a licence to operate as an electronic money institution by the Commission de Surveillance du Secteur Financier in Luxembourg.

ANNA, a business small business banking account, has closed a funding round on £17.5m.

The Dubai Financial Services Authority (DFSA) and the Commission de Surveillance du Secteur Financier (CSSF) Luxembourg will cooperate on the development of FinTech after new deal.