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2020 Global Bank Review: #disruption
The 2020 edition of our Global Bank Review: #disruption, explores the challenges and opportunities facing banks, with the emergence and impact of the …
Banks seize opportunities in age of disruption but challenges of scale, regulation and mindset remain
The top three concerns for senior executives at some of the world’s largest banks are successfully delivering a digitally-driven business, navigating …
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 …
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 …
HERBERT SMITH FREEHILLS HEAD OF BANKING LITIGATION RESPONDS TO NEWS THAT THE FCA WILL GET ENHANCED REGULATORY POWER TO PHASE OUT LIBOR
Responding to the news that the forthcoming Financial Services Bill will give the FCA enhanced regulatory powers to manage and direct any wind-down …
Governance: Changes to UK insolvency law could impact secured and unsecured bank debt (UK)
Update; The Corporate Insolvency and Governance Act 2020 commenced into effect on 26 June 2020. While the final provisions of the Act largely reflected …
Governance: Corporate Insolvency and Governance Bill: impact on supply chains and their customers (UK)
Update; The Corporate Insolvency and Governance Act 2020 commenced into effect on 26 June 2020. While the final provisions of the Act largely reflected …
Libor: will UK regulators follow bold move by US regulators
Responding to news that the Alternative Reference Rates Committee (ARRC) in the US has published a proposal for New York legislation to minimise legal …
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