ESMA and EC publish final report on Greenwashing
Sustainable FinanceESMA addresses greenwashing risks to protect investors and enhance supervision of sustainable finance policies in Europe
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2 min read
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20 Jun 2024
Corporate Sustainability Reporting Directive and Sustainability Due Diligence Directive
Risk AdvisoryDiscover how the CSRD and CSDDD directives enhance corporate sustainability, ensuring transparency and accountability in environmental, social, and governance impacts.
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3 min read
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13 Jun 2024
Methodologies for ESG Risk Management established by the EBA
Sustainable economyDiscover the EBA's ESG risk management methodologies to strengthen financial resilience towards a sustainable economy, including risk integration and transition plans
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2 min read
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14 Feb 2024
The EBA extends its Anti-Money Laundering Guidance to cryptoassets providers
Cryptoasset RegulationThe EBA modifies guidelines on AML/TF risk factors to aid cryptoasset service providers in detecting and mitigating associated risks.
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2 min read
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22 Jan 2024
Results of EBA monitoring process in the implementation of IFRS9 in EU financial institutions
Beyond Quant RiskEBA’s IFRS9 report: EU institutions show progress in ECL models, diverse SICR approaches, and forward-looking portfolio effects
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1 min read
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29 Nov 2023
Assessing Macrofinancial Risks from Crypto Assets
Crypto risksIMF publishes a working paper to promote a balance between reaping the benefits while mitigating the risks inherent in the activity.
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2 min read
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27 Oct 2023
Quantitative Risk – Decision-Making Models & The Use of Advanced Estimation Techniques [Machine Learning]
Risk & analitycs servicesOur 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.
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2 min read
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29 Sep 2023
Prudential requirements for exposures to cryptoassets
BANKING INDUSTRYThe BCBS has published an executive summary for the applicability to the cryptoassets of the Pillar 1, 2 and 3 of the Basel Framework.
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1 min read
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20 Jun 2023