Herbert Smith Freehills LLP | Australia, European Union, Hong Kong, etc. | 13 Mar 2024
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 8 March 2024. ICYMI Cyber Monthly…
Herbert Smith Freehills LLP | Australia, European Union, Hong Kong, etc. | 14 Feb 2024
The FCA has published an update on its progress regarding the prevention and reduction of financial crime. The update covers the FCA’s progress on…
Herbert Smith Freehills LLP | European Union, Global, Hong Kong, etc. | 31 Jan 2024
In this regular post, we round-up FinTech-related financial services regulatory developments for the week ending 26 January 2024. ICYMI Webinar: A…
Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 15 Nov 2023
The Financial Action Task Force (FATF) has published a report analysing how the cyber-enabled fraud landscape has evolved, its links to other crimes…
Herbert Smith Freehills LLP | Asia-Pacific, Australia, European Union, etc. | 7 Nov 2023
Our global Corporate Crime and Investigations team welcomes you to our new six-monthly round-up of the key CCI themes emerging around the world. In…
Herbert Smith Freehills LLP | Australia, European Union, Global, etc. | 4 Oct 2023
The Bank for International Settlements Innovation Hub (BISIH) has published its final report on ‘Project Mariana’ (a collaboration between the…