ESMA addresses greenwashing risks to protect investors and enhance supervision of sustainable finance policies in Europe
Auditorías basadas en la transparencia e innovación tecnológica para ayudar en la toma de decisiones
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Risk Advisory
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Blockchain & Crypto LAB
After the boom of the last few years, the digital asset ecosystem has managed to position itself as one of the sectors of reference and with an exponential growth forecast. At Grant Thornton, we help our clients to explore all aspects of this technology, to create tailored solutions that bring value to the business and address problems and inefficiencies in the business sector.
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Sustainable Finance
ESMA and EC publish final report on Greenwashing
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2 min read
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20 Jun 2024
Risk Advisory
Corporate Sustainability Reporting Directive and Sustainability Due Diligence Directive
Discover 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
Sustainable economy
Methodologies for ESG Risk Management established by the EBA
Discover 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
Cryptoasset Regulation
The EBA extends its Anti-Money Laundering Guidance to cryptoassets providers
The 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
Beyond Quant Risk
Results of EBA monitoring process in the implementation of IFRS9 in EU financial institutions
EBA’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
Crypto risks
Assessing Macrofinancial Risks from Crypto Assets
IMF 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]](https://www.grantthornton.es/contentassets/915b5477c7ff45f48d0f53f4868191d9/cuantificacion-de-riesgos-destacada.jpg)
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.
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2 min read
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29 Sep 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.
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1 min read
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20 Jun 2023