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Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
Big data and Modern Slavery – Progress not panacea
Data analysis can only get you so far in modern slavery compliance… and regulators are watchingWhile the benefits of data and technology can be leveraged …
A gift deserved: 5 things to know about the payments industry in Asia
The meteoric increase in digital payments in Asia in recent years has led to a proliferation of new regulations as national regulators seek to keep pace …
Asia Pacific M&A review 2020
Our 6th annual Asia Pacific M&A guide breaks down the key trends and predictions from across the region. In this edition, now in its 7th year, …
Casting the regulatory net over virtual assets – SFC finalises new regulatory framework for virtual asset trading platforms
On 6 November 2019, the Security and Futures Commission (SFC) issued a position paper setting out a new regulatory framework for the licensing of …
2019 Global Bank Review
The 2019 edition of our Global Bank Review: The Data Game, explores the rapid growth of data as one of the most significant developments in the banking …
Herbert Smith Freehills advises on private equity deal in insurance sector
Leading global law firm Herbert Smith Freehills has advised on the sale of a 26% stake in Indian state-owned insurance provider SBI General …
Are you prepared? The board’s role in crisis management
With the ever-increasing growth in the number and potential magnitude of cyber, technological and operational risks to financial services entities, …
Digital Banking Licences have arrived for non-bank players in Singapore
On 28 June 2019, the Monetary Authority of Singapore (MAS) announced that it will issue up to five new digital bank licences, which will effectively open …
MAS extends AML/CFT requirements to Payment Service Providers
On 6 June 2019, the Monetary Authority of Singapore (MAS) issued a Consultation Paper on proposed anti-money laundering and countering the financing of …
Product Intervention Powers and Design and Distribution Obligations in Financial Services: A cross-border perspective
Many regulators view their ability to intervene as one of their key supervisory tools to reduce harm in cases where there is a risk of significant …
Asia Pacific Employment Law Guide 2019
Herbert Smith Freehills' global Employment Pensions and Incentives (EPI) practice is pleased to launch the 2019 edition of our Asia Pacific Employment …
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