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FinologeeCEDRS

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Central electronic data retrieval system compliance

FinologeeCEDRS has been designed to help banks achieve full compliance with the CSSF Circular 20/747 in relation to the Law of 25 March 2020 establishing a central electronic data retrieval system related to IBAN accounts and safe-deposit boxes held by credit institutions in Luxembourg.

FinologeeCEDRS can be customised to meet every client’s specific setup and requirements. We work on providing each bank with a dedicated solution to facilitate data transmission to the regulator. 

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