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10 November 2023
APP Fraud: Prevention is surely better than paying out
07 November 2023
Insights on outsourcing and other lessons from a data breach - the UK FCA perspective
07 November 2023
Global Corporate Crime and Investigations update – November 2023
02 November 2023
Herbert Smith Freehills contributes chapter to GIR Guide to Anti-Money Laundering: Representing financial institutions in global multi-agency AML investigations
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
31 October 2023
Cryptoasset Regulation: UK government publishes policy papers on future regulation of cryptoassets and fiat-backed stablecoins
23 October 2023
The Digital Euro Project: Recent developments - the European Commission and ECB perspectives
18 October 2023
Sanctions tracker – new UK guidance following Mints decision on ownership and control
17 October 2023
Diversity and inclusion in the UK financial sector - driving change
17 October 2023
Hong Kong SFC proposes new guidelines for market soundings
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
11 October 2023
Herbert Smith Freehills publishes Global Bank Review 2023: Trust Matters
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