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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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
Regulation threatens the future of Asia's financial benchmarks in Europe says new ASIFMA-Herbert Smith Freehills report
Asia's financial indexes and benchmarks could be dropped from important financial products in Europe and potentially other countries if their …
ASIFMA/Herbert Smith Freehills Statement: Hong Kong SFC's Circular on new Manager in Charge regime
ASIFMA, the financial industry’s leading regional trade association, has issued the following statement in response to the Hong Kong Securities & …
Artificial intelligence and new enforcement powers in the regulator spotlight for 2017
Artificial intelligence and biometrics will become part of the digital toolkit for global financial services regulators, while in Australia, culture and …
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