ABBL News

Luxembourg Bankers discuss use-cases of AI in banking Published the 15.02.2019
Digital Banking and FinTech Innovation Cluster (DBFI) of the Luxembourg Bankers’ Association (ABBL), following the outcomes of its recent demo day on Artificial Intelligence for Customer Insights in Finance, held...
ABBL
Unanimity in EU tax matters no more? Published the 15.02.2019
Taxation has traditionally been considered a delicate matter as it is closely linked to EU Member States’ sovereignty and even more importantly the income side of their budgets i.e. their...
ABBL
Going beyond banking: education for all Published the 06.02.2019
The Luxembourg Bankers’ Association (ABBL) offers ongoing support for the development of financial literacy at all levels in Luxembourg and beyond through its own initiatives, collaborations, and projects. Why is...
ABBL
EU Money laundering: a public hearing on Russian “dirty money” Published the 01.02.2019
On the 29th of January 2019 the European Parliament’s TAX3 Committee held a public hearing on the Russian money laundering activities in the EU and the possible actions that the...
ABBL
The ABBL and its members are exploring a possibility of shared regulatory reporting in Luxembourg Published the 01.02.2019
Over the last decade, banks and other financial services firms have been facing an ever-growing number of regulatory requirements and consequent reporting obligations originating from various national and supranational regulators...
ABBL
1 Minute in Finance: Money Transfer Published the 25.01.2019
In 2018 the ABBL has decided to launch a series of videos aimed at informing retail bank customers on issues regarding the relationship they have with their banks. A first...
ABBL
Brexit: a crystal ball would be helpful indeed Published the 25.01.2019
Watching the spectacle at the House of Commons these last few days and weeks, one is left with a feeling alternating between crude fascination and deepest despair. Fascination because of...
ABBL
The registry of companies’ beneficial owners: a transparency coming at a price ! Published the 18.01.2019
The Law of 13 January 2019 setting up a register of beneficial owners of companies (the “Law”) was published on 15 January 2019 in the Official Gazette (“Memorial”). One can...
ABBL
Romania’s presidency of the Council – Priorities and challenges Published the 18.01.2019
On first January 2019, Romania took on its first presidency of the Council since it joined the EU in 2007.  And one must admit it is not an easy task...
ABBL
ABBL endorses UNEP FI Principles for Responsible Banking Published the 16.01.2019
On 16 January 2019, the ABBL Board of Directors has unanimously approved the association’s endorsement of the UNEP FI Principles for responsible banking. The United Nations Environment Programme – Finance...
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