Herbert Smith Freehills LLP | European Union, OECD, United Kingdom, etc. | 8 Nov 2023
The Financial Action Task Force (FATF) has published a report, with Executive Summary, on crowdfunding for terrorism financing. With consideration of…
Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 21 Jun 2023
In this weekly post, we round-up FinTech-related financial services regulatory developments for the week ending 16 June 2023. ICYMI Talking Shop: A…
Herbert Smith Freehills LLP | Global, Hong Kong, India, etc. | 29 Mar 2023
The Basel Committee on Banking Supervision (BCBS) met on 14 March and 22-23 March to discuss recent market developments, risks to the global banking…
Herbert Smith Freehills LLP | Global, Hong Kong, India, etc. | 22 Mar 2023
The Financial Action Task Force (FATF) has published a report on Countering ransomware financing. The report analyses the methods that criminals use…
Herbert Smith Freehills LLP | European Union, Global, Hong Kong, etc. | 14 Dec 2022
Our FSR team surveys the regulatory landscape for 2023 and considers the challenges confronting firms and regulators. We explore nine key themes that…