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Showing 12 out of 17 results
23 January 2025
New report highlights perpetual cycle of regulatory and operating environment changes for financial services firms in 2025
In a series of articles, 'Global FSR Outlook 2025: Perpetual Motion' examines the most pressing areas of focus for the industry this year. Our experts …
3 December 2024
Senior Regulator re-joins Herbert Smith Freehills
Leading international law firm Herbert Smith Freehills has hired Tim Parkes as a Consultant in its Global Financial Services Regulatory (FSR) team.
23 May 2023
Setting the standard for global crypto regulation
Responding to news that the International Organisation of Securities Commissions (IOSCO) has today issued a consultation on detailed recommendations for …
31 August 2022
Herbert Smith Freehills expands market-leading Southeast Asia corporate practice to Bangkok with partner hire
Leading international law firm Herbert Smith Freehills has hired Nonnabhat (Niab) Paiboon as a corporate partner in Bangkok, adding specialist M&A …
21 July 2020
Big data poses challenges for white collar crime investigations and enforcement
Significant developments in data analytics and artificial intelligence are shaping the face of regulatory compliance, government investigations and …
15 May 2020
Herbert Smith Freehills welcomes new financial services regulatory partner
Herbert Smith Freehills has bolstered the bench strength of its market-leading global Financial Services Regulatory practice with the addition of new …
2 October 2019
Herbert Smith Freehills renforce son équipe Banque & Finance avec l'arrivée d'Audrey Lesage en qualité d'Of Counsel
Le cabinet d'avocat d'affaires Herbert Smith Freehills annonce aujourd'hui le retour d'Audrey Lesage en tant qu'Of Counsel dans l'équipe Banque & …
21 May 2019
New FAQs from Hong Kong SFC fail to relieve concerns about new Internal Investigation Disclosure Obligation
New guidance from the Hong Kong Securities and Futures Commission (SFC) has clarified many aspects of a new reporting regime for licensed persons in Hong …
11 February 2019
Herbert Smith Freehills Predicts Outlook of Global Financial Services Regulators in 2019
Herbert Smith Freehills' Financial Services Regulatory (FSR) team's briefing forecasts continued scrutiny on individuals in senior management positions …
24 January 2019
2019's key targets for Hong Kong financial services enforcement
As the Year of the Pig approaches, our Asia financial services regulatory team has identified the four key targets for Hong Kong regulators in the year …
7 June 2018
New ASIFMA report calls for increased harmonisation and transparency in anti-money laundering/know-your-client practices in Asia
ASIFMA, the financial industry’s leading regional trade association, today released a new report co-authored with Herbert Smith Freehills, “Best …
24 April 2018
Herbert Smith Freehills promotes three to counsel in Asia
Three Asia-based lawyers have been promoted to counsel at leading global law firm Herbert Smith Freehills. The new counsel are Natalie Curtis …
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