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Risk & analitycs services Quantitative Risk – Decision-Making Models & The Use of Advanced Estimation Techniques [Machine Learning]
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.
Daniel Fernández Domínguez
Amanda Ward
Brian O'Dwyer
Dwayne Price
Frankie Cronin
Nuala Crimmins
| 2 min read | 29 Sep 2023
Tax Withholding Tax & Antiabuse Rules on EU flow of profits for NON-EU Groups: Time to Review EU corporate structures!
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.
Juan Martínez
Juan Martínez
| 1 min read | 06 Jul 2023
Tax news Processing of the E- invoicing Regulation continues
Processing of the E- invoicing Regulation continues.
6 min read | 29 Jun 2023
BANKING INDUSTRY Prudential requirements for exposures to cryptoassets
The BCBS has published an executive summary for the applicability to the cryptoassets of the Pillar 1, 2 and 3 of the Basel Framework.
Daniel Fernández Domínguez
Alejandro González
| 1 min read | 20 Jun 2023
Tax News Cleared the way for the exemption on the sale of SPVs
Cleared the way for the application of the exemption on the sale of SPVs
Eduardo Tapia
Fernando Vírseda
| 3 min read | 20 Jun 2023
Tax news Tax measures for 2023
The following laws were published in the Spanish Official State Gazette passing different tax measures and taxes to be applied in fiscal year 2023.
Less than a minute | 18 Jan 2023
Self-employed workers New contribution system for the self-employed as of 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.
5 min read | 14 Dec 2022
Tax on Hydrocarbons Is it possible to request the refund of the sanitary cent?
The SC has referred a preliminary question to the CJEU (attached, order of 15.11.2022) on an issue that has been generating a lot of controversy for years in the field of excise duties, that is, the autonomous rate of the Special Tax on Hydrocarbons that was regulated in Article 50.ter of the Law on Excise Duties (in force from 2013 until 2018, in 2019 the autonomous rate was integrated into the special state rate, thus harmonizing it at national level).
2 min read | 13 Dec 2022
EUROPEAN FUNDS Audit: key to NextGen management and control
During the last few weeks, the European Funds and more specifically the Recovery and Resilience Mechanism (RRM) has been immersed in a heated public debate, mainly affected by the political sphere.
Pablo Merello
Pablo Merello
| 3 min read | 02 Dec 2022
ECONOMIC CONTEXT Inflation and its impact on medium-sized companies
In recent months, there has been a generalized price increase that cannot be attributed to a single reason and that includes increases in natural resources and supplies as well as in technological components.
Andrés Gurrea
Andrés Gurrea
| 3 min read | 02 Dec 2022
Tax Towards an encore wealth tax?
With this headline, we refer to what is now popularly known as the Tax on Large Fortunes, although, at the time of writing this article, little is known about its real name and its specific configuration.
Germán Rodrigo
Germán Rodrigo
| 3 min read | 02 Dec 2022
SUSTAINABILITY ESG reporting: the path to sustainability for the mid-market
Mid-market companies face a difficult challenge: managing environmental, social and governance (ESG) issues appropriately.
13 min read | 23 Nov 2022
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