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Seminar
AFB Seminar: Trade Finance – Performance Bonds, Injunctions and the Autonomy Principle – CR Construction (UK) Company Limited v Barclays Bank Plc
AFB, in partnership with Eversheds Sutherland, invites members active in trade finance transactions to an interactive seminar examining the recent Technology and Construction Court (TCC) decision in CR Construction (UK) Company Limited v Barclays Bank Plc [2026] EWHC 202.
Seminar
AFB Seminar: Navigating the OECD’s Updated Common Reporting Standard 2.0 – Tackling New Reporting Demands and HMRC Audit Expectations
As global tax transparency frameworks evolve, the introduction of CRS 2.0 and upcoming HMRC reporting requirements will have a direct impact on onboarding, reporting, and compliance processes across financial institutions. This seminar brings together subject‑matter experts from Grant Thornton to break down what these changes mean in practice.
Seminar
AFB Seminar: Key Swift Updates
AFB will partner with Swift and SWIFT UK for an in-person seminar focused on the key Swift strategic updates for 2026.
Seminar
AFB Seminar: Navigating the Operation of Financial Crime Controls
This session, in partnership with Pinsent Masons, will examine the issues banks face when dealing with suspicious transactions. It will consider the interaction between the National Crime Agency (UKFIU) and the FCA, as well as the FCA’s approach to supervising and enforcing related financial crime controls.
