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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 …
Global LIBOR - Legislative Solutions Article
Contributed by Lisa Fried, Marc Gottridge, Rupert Lewis, Ceri Morgan & Jenny Stainsby The London Inter-Bank Offered Rate (LIBOR), long the …
Merricks v Mastercard: the litigation risks for the financial services sector
Herbert Smith Freehills LLP have published an article in Butterworths Journal of International Banking and Financial Law on the repercussions of the …
FSR Outlook 2022: Anticipating change, being prepared
Our Financial Services Regulatory (FSR) team surveys the regulatory landscape for 2022 and identifies themes that we expect to be at the core of …
Scottish Independence: implications for financial services
Scottish independence from the United Kingdom is the over-riding policy imperative of the Scottish National Party (SNP). There are many hurdles to …
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, …
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 …
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