FSR and Corporate Crime Notes

FSR GLOBAL OUTLOOK 2024: FINDING SOLID GROUND AS THE BEDROCK SHIFTS

Herbert Smith Freehills publishes Global Bank Review 2023: Trust Matters

Corporate Crime update - March 2021

February 2021: The month ahead in financial services regulatory developments…

Corporate Crime update - November 2020

2020 Global Bank Review: #disruption

Corporate Crime update - August 2020

Royal Commission into the financial services industry in Australia: lessons for the UK?

Market abuse update - April 2016

This will be our last quarterly Market Abuse update before 3 July 2016, the date when both the new Market Abuse Regulation and the Criminal Sanctions …

The EU Securities Financing Transactions Regulation

The Securities Financing Transactions Regulation (SFTR) entered into force on 12 January 2016.  The SFTR has a broad scope with extraterritorial and …

Ratings downgrades possible for banks with weak cybersecurity

In a note published last week, ratings agency Standard & Poors (S&P) said it viewed banks as natural targets facing a high threat of …

Financial System Inquiry - Final Report

The Financial System Inquiry (FSI), chaired by David Murray AO, yesterday released its Final Report, which has proposed some significant changes for the …