We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

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.



Sign up for a 7-day FREE trial today!



Latest News in Financial Services UK

  • October 19, 2018

    Jury Hears Ex-Barclays Trader's Worries As Gov't Case Ends

    Jurors in the antitrust trial of three former foreign exchange traders for Citigroup, Barclays PLC and JPMorgan Chase & Co. units on Friday heard a recording of a former Barclays trader voice concern about his allegedly collusive trading behavior in the forex market as prosecutors wrapped up their witness testimony.

  • October 19, 2018

    Qatari Bank Demands €5M Or Yacht Sale Over Defaulted Loan

    A Qatari-owned bank is suing the owners of a yacht known as the Force India in the English courts in an effort to recover around €5.2 million ($6 million) it says it is owed under a loan deal with Gizmo Invest SA, a Luxembourg-based entity.

  • October 19, 2018

    UK Litigation Roundup: Here's What You Missed In London

    The last week has seen Allianz sue Maersk, a Barclays request to transfer part of its banking business and another filing between two sides fighting over payouts from a £200 million RBS rights holders settlement. Here, Law360 looks at those and other new claims in the U.K.

  • October 19, 2018

    Singapore Bank Sues For $9.2M, Calling Cargo Docs Bogus

    A Singapore-based bank has filed a lawsuit in London against commodities exporter Global TradingLinks, seeking over $9 million in damages that it claims to have suffered as a result of deception in the paperwork supporting a trade deal.

  • October 19, 2018

    Global Watchdog Paves Way For Cryptocurrency Regulation

    The international anti-money laundering watchdog said on Friday that national regulators will supervise cryptocurrency exchanges and wallet providers, in a landmark move that will bring virtual assets under regulation in order to prevent criminals from using them to launder money and fund terrorism.

See more Financial Services UK news

Intellectual Property

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