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09/11/2017by Matt Elton

FinnoLux is delighted to announce the first of a series of RegTech events, specifically focussed on the Luxembourg Financial Centre. The first in the series will take place on Thursday 23 November, and will focus on the challenges in managing and maintaining AML, KYC, FACTA/CRS, sanctions screening, PEP checks for new and existing individual and institutional clients.

See how RegTech solutions can facilitate, improve and continuously monitor your processes of customer on-boarding, ongoing due diligence and customer off-boarding.

When? Thursday 23 November 2017 from 8 am
Where? Hotel Mélia, Kirchberg

Please register to reserve your place at:



8am: Registrations & Welcome Coffee
8.30am: Welcome Address
8.40am: Keynote Speech from former regulator
9.30am: Presentation of 4 RegTech solutions
11am: Networking Coffee

Presentations of RegTech Solutions:

  • KYCC
  • Kompli Global
  • Taina Tech
  • Keesing Technologies

Event Series

After the successful event on Irish RegTech Solutions, FinnoLux has put together an interesting event program for 2017-2018, making RegTech tangible to the Luxembourg Financial Centre.

The first two events will focus on Customer Lifecycle Management (on 23d November 2017) and Data Management in the Fund Industry (12 December 2017). For 2018, we plan one with a specific focus on RegTech for the Wealth Management Industry in Q1 and RegTech solutions for the Insurance Sector in the second quarter of 2018.

The aim of these events is to create value for the industry by focussing on the benefits the application of Regulatory Technology can bring and by making the opportunities tangible. We bring targeted events, focussed on key decision makers from the industry, bringing the best of solutions to the stage.

The first in the series will focus on Customer Lifecycle Management and is aimed at showing attendees how RegTech solutions can facilitate, improve and continuously monitor processes of customer on-boarding, ongoing due diligence and customer off-boarding. Our keynote speaker will set the stage and provide more insight in the topic and the specific challenges the industry faces. .

After the keynote speaker has set the stage, 4 companies will dig deeper in the problems they solve and their experiences in the sector.


08/06/2017by Matt Elton0

We would like to invite you to ‘RegTech Solutions for the Funds Industry to be held on 28 June 2017 at Hotel Le Royal, Luxembourg.

This event is hosted by FinnoLux, Enterprise Ireland and the International RegTech Association (IRTA) with support from the Irish Embassy in Luxembourg, and is the first dedicated presentation of RegTech solutions for the Funds Industry in Luxembourg.

Starting with a business breakfast, the event will take place in the morning of Wednesday, 28 June, at the Hotel Le Royal, 12 Boulevard Royal, Luxembourg, and will show a first-hand picture of RegTech solutions and explore possible partnership opportunities for successful digital transition.

The seminar will feature a panel discussion with prominent speakers from the RegTech industry.

Attendance is free of charge, however as spaces are limited, registration is mandatory, register here:


08:00                    Breakfast

9:00-9:15             Welcome address H.E. Peadar Carpenter, Irish Ambassador to Luxembourg

9:15-9:40             Keynote Subas Roy, Global Chair International RegTech Association: The opportunity RegTech brings to the Fund Industry to increase efficiency and reduce regulatory risk.

9:40-10:30          Showcase of RegTech Solutions for the Funds Industry

10:30-11:20        Panel Discussion moderated by Paul Barreveld (Enterprise Ireland)
Laurent Marochini (Chairman ALFI Blockchain & Cryptocurrency Working Group)
Matt Elton (Vice chair IRTA)
Bert Boerman (CEO governance.io, winner of the 2016 FinTech Lion Awards)
– Additional speaker tbc

11:30                     Networking

Companies presenting their solutions include:

Gecko Governance Blockchain technology to manage regulatory and governance compliancy
FundRecs  Fund reconciliation software
AQMetrics Analytics and regulatory reporting & risk monitoring
Risk System Real time Risk engine to calculate various risk exposures
Corlytics Regulatory Risk Intelligence
FundCalcs Complete Automation of back office calculations and data flows

We look forward to seeing you at the event!