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Discover the EBA's ESG risk management methodologies to strengthen financial resilience towards a sustainable economy, including risk integration and transition plans

The EBA modifies guidelines on AML/TF risk factors to aid cryptoasset service providers in detecting and mitigating associated risks.

Discover the keys to Royal Decree-Law 8/2023 and other tax changes for 2024. Stay up to date with the latest tax measures

An opportunity for investors entrepreneurs and international professionals looking for tax benefits and investments opportunities.

IMF publishes a working paper to promote a balance between reaping the benefits while mitigating the risks inherent in the activity.

Our focus in this paper is to develop decision making models using a range of advanced machine learning techniques. We explore three different methodologies to measure the discriminatory power between good and bad borrowers using a credit card portfolio dataset. The main hypothesis is that advanced modelling techniques lead to more efficient estimates and higher discriminatory power.

The Spanish Supreme Court ruled on a case involving the application of the withholding tax to a spanish entity paying dividends to its Parent EU company.

Processing of the E- invoicing Regulation continues.

The BCBS has published an executive summary for the applicability to the cryptoassets of the Pillar 1, 2 and 3 of the Basel Framework.

Cleared the way for the application of the exemption on the sale of SPVs

The following laws were published in the Spanish Official State Gazette passing different tax measures and taxes to be applied in fiscal year 2023.

Royal Decree-Law 13/2022 has recently been approved, which reforms the Social Security contribution method for self-employed workers and will come into force on January 1, 2023, although its implementation will be carried out gradually until 2032.