The distribution of Actively Managed Certificates (AMCs), complex financial instruments, is gaining traction.
Read MoreThe Digital Operational Resilience Act (DORA), the new legislative framework of the European Union, aims to improve the digital operational resilience of companies in the financial sector.
Read MoreRisk-Weighted Assets (RWA) represent a fundamental concept in the management of financial and prudential risks.
Read MoreThe Common Equity Tier 1 (CET1) ratio is a key indicator of the financial strength of banking and financial institutions.
Read MoreThe Payment Services Directive 3 (PSD3) is a major regulatory development introduced by the European Commission in June 2023 to modernize payment services and the financial sector as a whole.
Read MoreThe Corporate Sustainability Reporting Directive (CSRD) is a European directive adopted in December 2022, which strengthens companies' obligations to disclose information on sustainability.
Read More(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 MoreA few days ago, we unveiled our analysis of the ACPR's 2023 annual report and diagnosed the Basel III regulations. Now, we focus on two aspects of this regulation: ESG [...]
Read MoreIn 2023, significant advancements were made in the fight against money laundering and terrorist financing (AML-CTF) with the adoption of new regulations.
Read MoreIn 2023, the European Union took a decisive step with the finalization of the transposition of Basel III standards.
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