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

  • February 23, 2018

    Germany Refuses To Extradite Traders For SFO Euribor Trial

    German prosecutors said Friday they will not extradite four Deutsche Bank traders to the U.K. to face charges that they manipulated a key European interest rate benchmark.

  • February 23, 2018

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

    The last week has seen hundreds of new claimants bring competition suits against Visa and MasterCard, Italian bank Dexia lodge a claim against a Sicilian city still staring down a pre-crisis-era derivatives contract, and the liquidator for an FCA-targeted carbon credit investment scheme file a negligence claim against Nabas International Lawyers LLP.

  • February 23, 2018

    Investment Co. Takes Ex-Director To Court To Hand Over Docs

    An investment company has asked the High Court of England and Wales to intervene in its dispute with a former director whom it fired for “mismanaging” the business and is now allegedly refusing to return important company documents.

  • February 23, 2018

    Sainsbury's Scores A Win Ahead Of Visa Swipe Fees Appeal

    A U.K. High Court judge in London handed British retailer Sainsbury’s Supermarkets Ltd. a minor victory on Friday ahead of an April appellate court hearing in its long-running action against Visa Inc., ruling that swipe fees charged by the credit card company are not exempt from European Union competition rules.

  • February 23, 2018

    EU To Propose Rules On Blocwide Covered Bonds In March

    The European Commission is set to propose legislation in March for an integrated covered bonds market for the European Union as part of a wider effort to bolster the bloc’s capital, a senior EU official said Friday.

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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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