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(Français) Chez DEVLHON Consulting, nous comprenons l'importance cruciale de la conformité en matière de lutte contre le blanchiment d'argent et le financement du terrorisme (LCB-FT) dans le secteur du Trade [...]
Read More(Français) Chez DEVLHON Consulting, nous croyons fermement que la Responsabilité Sociétale des Entreprises (RSE) et le Développement Durable (DD) sont des piliers essentiels pour la performance globale et durable des [...]
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We are excited to announce the upcoming publication of our articles based on the 2023 ACPR Annual Report.
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On Thursday, May 30, 2024, the European Union officially approved the implementation of the final batch of Basel III rules, a set of stricter bank capital standards, starting in January [...]
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ITS (Implementing Technical Standards) and RTS (Regulatory Technical Standards) are two types of standards issued by European regulatory authorities, such as the European Banking Authority (EBA) and the European Securities [...]
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The European Banking Authority (EBA) recently unveiled definitive information regarding the ESG Pillar 3[1] (Environment, Social, Governance). This publication, issued in January 2022, presents the new Implementing Technical Standards (ITS) [...]
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The legislative proposal from the European Commission, known as the CRR3/CRD6 banking package, marks a crucial step in adapting the European financial sector to post-crisis challenges. Inspired by Basel III [...]
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The International Trade and Forfaiting Association (ITFA) has announced the adoption of the Master Account Receivables Assignment Agreement (MARA) template, developed by HSBC in collaboration with the law firm Dentons [...]
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A new era of economic development is dawning for Africa with the launch of a revolutionary trade finance initiative designed specifically to address the funding gap for small and medium-sized [...]
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Trafigura is strengthening its position in the global commodities market by successfully completing the renewal of its credit facilities, demonstrating the continued confidence of its banking partners and its commitment [...]
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