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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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November 05, 2025
Gov't Says It Will Bring Tech Giants Into Financial Regulation
Big technology companies could be brought within the scope of U.K. financial regulation by next year, a minister said, after the government came under pressure from lawmakers over its response to last month's Amazon cloud outage.
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November 05, 2025
What To Know About EU's Reimposition Of Sanctions On Iran
Lawyers at Steptoe discuss the European Union’s recent reimposition of trade and financial sanctions against Iran, which will introduce legal and operational constraints that affect EU companies' commercial activities in the region, say lawyers at Steptoe.
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November 05, 2025
18 Arrested Over €300M Fake Subscription Fraud Network
European prosecutors revealed Wednesday that 18 people have been arrested on suspicion of setting up a scheme of fake online subscriptions to dating, pornography and streaming services, taking at least €300 million ($345 million) from credit card users.
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November 05, 2025
BoE Vows To Make Captive Insurance Regime Competitive
The Bank of England said Wednesday it would ensure that its new regime to allow corporations to set up captive insurance companies would be internationally competitive.
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November 05, 2025
Nick Candy Wins £4.6M Over Startup's False Apple, LVMH Ties
A London court ruled Wednesday that a former dotcom entrepreneur must pay £4.6 million ($6 million) compensation to Nick Candy, finding that the luxury property developer was duped into investing in a startup by lies about backing from Apple and LVMH Moët Hennessy Louis Vuitton.
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