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Financial Services UK
Financial Services Law360 UK provides breaking news and analysis on the financial sector. Coverage includes UK and European Union policy, enforcement, and litigation involving banks, asset management firms, and other financial services organizations.
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Latest News in Financial Services UK
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March 08, 2026
Gov't Launches New Fraud Squad To Fight Online Scams
A new fraud squad designed to crack down on online fraud and overseas scam compounds will begin operations in April, drawing together expertise from law enforcement, the government, banks and big tech, the Home Office said on Sunday.
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March 06, 2026
Annington Sued By Trustees Amid £730M Bond Default Row
Annington Funding PLC has been hit with a legal claim from its trustees over an alleged default on £730 million ($978 million) of debt linked to Annington's sale of thousands of U.K. military homes back to the Ministry of Defence.
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March 06, 2026
Lender Must Pay £25K For Skipping Risk Exec's Notice Pay
An employment tribunal has ordered a financial services provider to pay £25,000 ($33,500) to a risk management executive it dismissed, ruling that it had paid only one month of notice even though he was entitled to six.
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March 06, 2026
Developer Accuses Banker Of Cruise Ship Port Takeover Plot
A Belizean businessman has accused a banker of orchestrating a conspiracy to take control of a project to construct a cruise ship port by demanding the repayment of loans and sending the building project into receivership.
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March 06, 2026
Aegon Calls For 2-Year Trial Of Value For Money Framework
The government and two of the country's top regulators should run their framework designed to strengthen oversight of the U.K.'s pension programs on a provisional two-year trial basis to ensure the new plan runs successfully, Aegon said Friday.
Areas of Coverage
- LITIGATION
- Litigation involving financial companies or executives
- Financial List cases
- Antitrust disputes
- Consumer protection litigation
- Financial privacy issues
- Shareholder suits
- AGENCIES
- Financial Conduct Authority
- Bank of England
- Prudential Regulation Authority
- Financial Reporting Council
- European Commission
- European Banking Authority
- European Securities and Markets Authority
- European Central Bank
- POLICY & REGULATION
- UK and European Union financial regulation, policy proposals, and studies
- Financial legislation and amendments in the UK Parliament and EU Parliament
- International financial regulation and legislation
- ENFORCEMENT
- Fraud investigations and actions
- Foreign exchange violations
- Insider trading
- Money laundering
- Tax avoidance schemes
- Kickback, bribery, and corruption cases
- PROFILES
- Interviews with high-profile attorneys and regulatory officials
- Personnel moves
- Judicial appointments
Readership
- Financial services barristers and solicitors
- Corporate counsel and compliance officers at top British companies
- Executives and attorneys at banks, investment firms, and other financial organizations
- International financial services attorneys
- Information experts at law firms, agencies, and companies
- Policymakers at UK and European Union agencies
- Judges and court staff
- Attorney and law firm marketing professionals