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Fintech: Latest UK Legal and Regulatory Trends
We’re known in this country not just for our openness – but our ingenuity and inventiveness, too. We are building on our existing strengths as a leading …
Operational resilience: respond, enhance, thrive
Operational resilience is the next phase in the evolution of financial services regulatory policy.Operational resilience is the ability to “prevent, …
FinReg outlook 2021 – Nine key themes to watch
ESG, digital resilience and Libor countdown – we track these key themes and more that will define this year's FinReg landscapeOur Financial Services …
Digital Resilience will be firmly on the regulatory agenda for 2021, says new Herbert Smith Freehills report
According to a new report from Herbert Smith Freehills' Global Financial Services Regulatory (FSR) team, there will be an increased focus on digital …
Under investigation – Global trends and teachable moments
Focusing on investigations involving individuals, we offer 10 key trends and tips for firms and staff facing regulatory actionsWith individual …
Legislating for LIBOR transition: UK/EU jurisdictional battle or complementary regimes?
The European Commission has published its proposals for an EU legislative solution for the transition of legacy LIBOR contracts.This announcement follows …
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
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 …
Pressure points: IOSCO proposes updated Outsourcing Principles as Covid-19 drives operational resilience to the top of the agenda (Global)
Having initially delayed its planned consultation exercise to allow the financial services sector to focus on responding to Covid-19, the International …
Herbert Smith Freehills reacts to regulator's paper on tough legacy issues resulting from LIBOR transition
Responding to news that the Tough Legacy Taskforce has issued its paper on "tough legacy" issues in the transition from LIBOR, Rupert Lewis, head of …
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