Explains the EU AI Act, its risk-based approach, and key compliance requirements for organizations using artificial intelligence systems.
Outlines how a CFO can build a strong financial foundation in the first 100 days by aligning strategy, securing quick wins, and engaging stakeholders.
Highlights the need for more women in tech and cybersecurity to drive innovation, reduce bias, and strengthen digital leadership and inclusion.
The mid-market looks to international business opportunities for growth.
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.
EBA’s IFRS9 report: EU institutions show progress in ECL models, diverse SICR approaches, and forward-looking portfolio effects
By being aware of the increasing number of governance rules, you can put your business in a strong position to demonstrate your overarching ESG strategy.
When it comes to tax adding value to an organisation’s ESG agenda, reliefs and incentives are both crucial.
The role that tax can play in adding value to ESG goals could certainly be better known, and organisations could benefit significantly from understanding the role it plays.
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.