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

  • July 03, 2026

    EU Adviser Backs Oligarch Sanctions Tied To Alfa Bank Role

    German Khan can't lift European Union sanctions against him, because the oligarch manages the assets of Alfa Bank which is one of the most important companies in Russia's banking sector, an advocate general of Europe's top court has said.

  • July 03, 2026

    Danish Lender Ringkjoebing To Roll Out New $61M Buyback

    Denmark-based bank Ringkjoebing said Friday it will launch a new stock repurchase program worth 400 million Danish kroner ($61.3 million), which is expected to further lower its share capital.

  • July 03, 2026

    EU Watchdog To Ease Transaction Reporting For €1B Saving

    The markets watchdog of the European Union has released a plan to simplify transaction reporting for financial institutions by eliminating duplication across rules as it seeks to save up to €1 billion ($1.14 billion) a year.

  • July 03, 2026

    Why Tonzip Is Notable In English Sanctions Law Development

    The Court of Appeal's ruling in Tonzip Maritime Ltd. v. 2Rivers Pte Ltd., the latest in the English law of sanctions ownership and control, confirms that where a contract refers to sanctions exposure, the relevant question may be whether there is a real and objectively reasonable risk, not whether a sanctions breach has already been proved, say lawyers at Michelman Robinson.

  • July 02, 2026

    BNP Paribas Exits Fed's 2017 Forex Trading Consent Order

    The Federal Reserve has freed BNP Paribas from a 2017 consent order tied to its foreign exchange trading operations, ending an enforcement action that came with a more than $246 million fine and was one of several to target big banks over past price-fixing concerns.

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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
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