2023 wrap-up: AML/CTF reform, scams focus, tipping off and account closures

2023 wrap-up: AML/CTF reform, scams focus, tipping off and account closures In reflecting on the regulatory changes that have been implemented or proposed in 2023, a consistent priority has been protecting consumers from bad actors. The Federal Government has undertaken measures to introduce a whole of ecosystem approach to preventing scams. Australia’s unfair contract terms … Read more

FSR GPS Podcast Series – EP8: Scams Code Framework Briefing

EP 8: Scams Code Framework Briefing In this episode, Partners Charlotte Henry and Andrew Eastwood discuss the Australian Government’s recent consultation on the Scams Code Framework. Soundcloud | Spotify | Apple      About the FSR GPS Podcast Series Our “FSR GPS” podcast series explores topical and emerging issues in financial services regulation that are of strategic importance … Read more

HSF PUBLISHES GLOBAL BANK REVIEW 2023: TRUST MATTERS

On 9 October 2023, Herbert Smith Freehills published its 2023 Global Bank Review: Trust matters. This year, we’re diving deep into the very essence of the banking sector: trust. We explore trust in the context of scams, AI, funding net zero, digital assets, capital markets reform, and more. We also have exclusive insights from industry … Read more

FSR GPS Podcast Series – EP6: Scams – A customer’s rights, a bank’s obligations

EP 6: Scams – A customer’s rights, a bank’s obligations Join Partners Andrew Eastwood and Peter Jones and Senior Associate David Curley for a look at who is responsible when a bank’s customer is scammed. Soundcloud | Spotify | Apple      About the FSR GPS Podcast Series Our “FSR GPS” podcast series explores topical and emerging issues in financial services … Read more