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Showing 41 out of 41 results
16 dezembro 2016
ASIFMA/Herbert Smith Freehills Statement: Hong Kong SFC's Circular on new Manager in Charge regime
ASIFMA, the financial industry’s leading regional trade association, has issued the following statement in response to the Hong Kong Securities & …
7 dezembro 2016
Artificial intelligence and new enforcement powers in the regulator spotlight for 2017
Artificial intelligence and biometrics will become part of the digital toolkit for global financial services regulators, while in Australia, culture and …
23 maio 2016
US Department of Justice fires warning shot to taxpayers and financial institutions after 'Swiss Bank Program'
As the U.S. Department of Justice's Swiss Bank Program winds down, its pursuit of US taxpayers who evade their tax obligations, and the financial …
18 maio 2016
Financial services industry faces regulatory challenges across Asia Pacific, according to new Herbert Smith Freehills guide
The financial services industry in Asia Pacific is facing an increased regulatory burden across the region, as regulators enhance legislation and step up …
2 outubro 2015
Increasing regulatory expectations heightens risk of cross border scrutiny
In the post-GFC climate, financial institutions are facing increased multi-jurisdictional scrutiny from regulators eager to protect their respective …
Showing 41 out of 41 results
The Nuclear Narrative
A new strategic reality is rewriting the story
Discover global perspectives and case study insights