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Grant Thornton to create 250 jobs at Dublin centre

Grant Thornton said a significant number of the new jobs will be at its new centre of excellence in Dublin with other positions in its tax, audit and advisory ... Read More
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ESMA finds improvements in Regulators’ supervisory practices concerning MiFID rules

The European Securities and Markets Authority (ESMA) has published a Follow-up Report on the actions undertaken by ten National Competent Authorities (NCAs) in addressing deficiencies identified in the 2014 ... Read More
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McLaren Applied Technologies & Deloitte team up to build data-driven products

Two firms form new partnership to develop products that solve complex industry challenges and improve clients’ business performance Partnership expected to deliver over £1bn in annual client benefits by ... Read More
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EBRD joins SWIFT’s Know Your Customer Registry

In a move to facilitate global and local financial flows and ensure their transparency, the European Bank for Reconstruction and Development has signed up to use SWIFT’s Know Your ... Read More

DTCC names four new members to Board of Directors

The Depository Trust & Clearing Corporation (DTCC), the premier post-trade market infrastructure for the global financial services industry, today announced that four new members have been elected to its ... Read More
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Deutsche Bank AG fined $156.6 million

The Federal Reserve on Thursday announced two enforcement actions against Deutsche Bank AG that will require the bank to pay a combined $156.6 million in civil money penalties. The ... Read More

Multinational law firm launches global FinTech mentors program

Hogan Lovells is launching a Global FinTech Mentors Program, through which its most experienced Financial Services and Regulatory partners will guide FinTech organizations, at any stage of development, through ... Read More
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ESMA reports on EU Accounting enforcement in 2016

The European Securities and Markets Authority (ESMA) has published its annual report on the enforcement and regulatory activities of accounting enforcers within the European Union (EU) in 2016. ESMA, ... Read More

Tax Coalition formed to help developed effective tax policies for the virtual currency markets

The Chamber of Digital Commerce and Steptoe & Johnson LLP today announce the formation of the Digital Assets Tax Policy Coalition, a Washington, DC-based coalition created to help develop ... Read More
Mergers and Acquistions

Dow Jones acquires RiskAverter

Dow Jones Risk and Compliance, a leading provider of anti-money laundering, anti-corruption and sanctions compliance data solutions, has completed the acquisition of RiskAverter from U.S.-based Compliance Strategies International, LLC. ... Read More
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