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Attention all auditors – the Hong Kong AFRC and the SFC join forces to fight listed groups channelling funds to third parties in dubious circumstances

July 18, 2023

On 13 July 2023, the Securities and Futures Commission (SFC) and the Accounting and Financial Reporting Council (AFRC) (formerly known as the Financial Reporting Council) issued their first joint statement (Joint Statement). This comes less than a year after the new regulatory regime of the accounting profession came into operation1.The Joint Statement addresses…

The UK Supreme Court’s judgment in Philipp v Barclays: key takeaways for financial institutions executing customer payments

July 17, 2023

APP fraud and vulnerable customers – lost in implementation?

July 11, 2023

FinTech Global FS Regulatory Round-up – w/e 30 June 2023

July 5, 2023

The cost of ‘doing the right thing’

June 29, 2023

FinTech Global FS Regulatory Round-up – w/e 23 June 2023

June 28, 2023

Weighing up the UK PRA’s proposed ‘Early Account Scheme’

June 22, 2023

FinTech Global FS Regulatory Round-up – w/e 16 June 2023

June 21, 2023

FinTech Global FS Regulatory Round-up – w/e 9 June 2023

June 20, 2023

Crypto-marketing – 4 months to comply with new UK rules

June 8, 2023

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Blogs
  • Fintech Notes
  • FSR and Corporate Crime Notes
Firm/Org
  • Herbert Smith Freehills
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