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compliance

Grant Thornton logo

Grant Thornton to create 250 jobs at Dublin centre

31/05/2017(0)
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
esma regulator

ESMA finds improvements in Regulators’ supervisory practices concerning MiFID rules

19/05/2017(0)
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
The Deloitte Company logo is seen on a commercial tower at Gurgaon, on the outskirts of New Delhi

McLaren Applied Technologies & Deloitte team up to build data-driven products

16/05/2017(0)
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

09/05/2017(0)
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

DTCC names four new members to Board of Directors

25/04/2017(0)
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
Logos of Deutsche Bank AG are seen in Tokyo

Deutsche Bank AG fined $156.6 million

21/04/2017(1)
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
Fintech

Multinational law firm launches global FinTech mentors program

11/04/2017(0)
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
ESMA logo

ESMA reports on EU Accounting enforcement in 2016

10/04/2017(0)
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
cryptocurrency

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

10/03/2017(0)
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

28/02/2017(1)
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
Broker Cyprus TopFX