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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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August 21, 2018
Morgan Lewis Adds Trio Of Corporate Partners In London
Morgan Lewis & Bockius LLP announced on Tuesday that it has hired three partners with experience in complex and cross-border corporate transactions from Herbert Smith Freehills LLP to join its London office.
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August 21, 2018
UK To Preserve Capital Buffers Regime After Brexit
The Treasury announced draft regulations on Tuesday to ensure banks hold sufficient capital to withstand a financial crisis, as it accelerates efforts to divorce Britain from Europe’s legal framework in time for Brexit.
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August 21, 2018
Regulator Takes Investment Scheme Boss To Court
A man accused by the Financial Conduct Authority of running investment schemes without authorization for nearly a decade has appeared at a London magistrates’ court on two counts of fraud, the regulator has said.
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August 21, 2018
Ex-Arsenal Investor Settles £11.6M 'Negligent' Advice Suit
A former shareholder in Arsenal Football Club has settled an £11.6 million ($14.9 million) lawsuit against law firm Linklaters LLP and accounting firm Deloitte LLP over allegations that the firms failed to advise her of tax liabilities she would face when selling her shares in the Premier League soccer team to its majority owner in the U.S.
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August 21, 2018
FCA Tells Claims Managers To Pay £17M For Supervision
The Financial Conduct Authority has revealed its plans to make claims management companies pay for the £16.8 million ($21.6 million) it cost to set up a regulatory regime to supervise them as well as the additional costs they must pay for continuing oversight.
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