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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

How the Grant Thornton network can assist you with Pillar 2 compliance.

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.

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.