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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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December 07, 2021
Tax Watchdog Wants HMRC To Rescind $1B GE Settlement
Tax Watch U.K. told HM Revenue & Customs it plans to seek judicial review of the tax agency's £82 million ($109 million) settlement with General Electric if it doesn't rescind the agreement, according to a letter shared Tuesday with Law360.
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December 07, 2021
Ex-UBS Trader Hayes Can't Appeal Libor-Rigging Conviction
Former UBS Group AG and Citigroup Inc. banker Tom Hayes, the first trader convicted of rigging Libor, lost his bid to appeal his U.K. criminal conviction on Monday.
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December 07, 2021
Credit Suisse, Libyan Businessman Dodge LIA Bribery Claims
A London judge has tossed the Libyan Investment Authority's $12 million lawsuit against Credit Suisse and a Libyan businessman over an alleged bribery scheme, finding the country's sovereign wealth fund waited too long to bring the claim.
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December 07, 2021
Ex-Bank Exec Fights $700M Russian Fraud Suit
A former bank executive fought accusations that he was involved in a scheme to defraud two of Russia's biggest banks, hitting back at the lenders' $700 million suit.
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December 07, 2021
Law Society Taps London Olympics Vet As Interim Chief
The Law Society of England and Wales said on Tuesday that it has appointed a procurement heavyweight who had a leading role in delivering the 2012 London Olympics as interim chief executive.
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