FSR and Corporate Crime Notes | Herbert Smith Freehills | Global law firm

All blog posts

Search all blogs

Total 3 results for

Clear all filters

Reporting
2025

19 February 2025

Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector

30 January 2025

KEY CHANGES IN BAFIN'S AML GUIDANCE - EFFECTIVE FROM 1 FEBRUARY 2025

23 January 2025

Global FSR Outlook 2025: Perpetual Motion

Showing 3 out of 3 results

Key contacts

Karen Anderson

Consultant, London

Susannah Cogman

Partner, London

Elizabeth Head

Of Counsel, London

Hannah Cassidy

Partner, Head of Financial Services Regulatory, Asia, Hong Kong

Clive Cunningham

Partner, London

Marina Reason

Partner, London

Kelesi Blundell

Partner, London

Jenny Stainsby

Global Head – Financial Services Regulatory, London

Hywel Jenkins

Partner, London

Chris Ninan

Partner, London

Jon Ford

Partner, London

Valerie Tao

Knowledge Lawyer, Hong Kong

Cat Dankos

Regulatory Consultant, London