Insights

Article Rethinking model risk management as AI reshapes banking

Discover how banks can adapt model risk frameworks to govern AI models, ensuring compliance, transparency, and scalable innovation under the EU AI Act.

| 4 min read | 05 Dec 2025

Article Model risk: Turning compliance into strategic capability for banks

Discover how banks can transform model risk from a compliance burden into a strategic advantage with robust governance and lifecycle validation.

| 7 min read | 05 Dec 2025

Article Towards better banking: The ECB’s push for integrated reporting

Discover how ECB’s integrated reporting reforms will reshape banking data, streamline compliance, and empower CFOs to lead smarter financial operations.

Dwayne Price

| 4 min read | 17 Oct 2025

Article Banking on AI: Balancing speed, risk, and regulation

Discover how banks can balance AI innovation with regulation through governance, risk management, and explainable, accountable models.

| 7 min read | 03 Oct 2025

Article ALM and IRRBB: lessons from the first round of reviews

European banks face rising scrutiny on IRRBB and CSRBB. Explore key challenges and strategic responses.

| 5 min read | 03 Sep 2025

Article Supervisory Review & Evaluation Process (SREP) support for investment firms

Ensure a successful SREP outcome with expert guidance. Learn how Grant Thornton supports investment firms to navigate regulatory reviews efficiently.

| 3 min read | 01 Apr 2025

Asset Management Packaged retail and insurance-based investment products (PRIIPs) service package

Expert PRIIPs services: Navigate complex regulatory reporting with our experienced team. Ensure compliance, adapt to changes, and meet all reporting needs.

Dwayne Price

| 2 min read | 10 Dec 2024

Article MiFID II Marketing Communications Requirements – “Dear CEO” Letter

CBI issues a MiFID II Dear CEO letter on marketing compliance. Learn about the key findings and actions required for investment firms by 31 Jan 2025.

Dwayne Price

| 4 min read | 17 Oct 2024

Risk Advisory ECB publish draft guidance on governance and risk culture

Discover the ECB's latest draft guidance on governance and risk culture. Learn key areas banks must address to align with regulatory expectations by October 2024.

| 5 min read | 16 Aug 2024

Risk Advisory Crypto regulation: Introduction of MiCA into the EU regulatory landscape

Discover the MiCA authorisation process for 2024, its impact on EU frameworks like MiFID and DORA, and EBA’s new prudential guidance.

| 4 min read | 19 Jun 2024

Risk Advisory Basel, CRR III and CRD VI Regulatory Change Programme(s)

Prepare for new EU banking rules (CRR III & CRD VI) with Grant Thornton's regulatory & risk advisory team. Leverage our experts for gap assessments, implementation & more. Local & EU-wide support.

| 2 min read | 28 May 2024

Advisory Financial Services Regulation Outlook 2024-2025

Our Regulation Outlook delves into the evolving EU regulatory landscape, exploring the key uncertainties that are poised to influence decision-making processes, market dynamics, and strategic planning throughout the year.

| 3 min read | 28 Feb 2024

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