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

  • June 17, 2026

    Danish Financier Denied Tax Appeal For Missing Deadline

    A Danish financier and his company can't appeal a decision over a tax bill of over £866,000 ($1.2 million) despite his claim that they face a 200% tax rate, a London tribunal ruled, saying he had no good reason for missing a previous appeal deadline.

  • June 17, 2026

    Lloyd's Fights $3.7M Judgment Over Fake Cargo Ship Policy

    A Lloyd's unit fought Wednesday to overturn a decision that it should pay $3.7 million under a mortgagee policy to cover losses from when a cargo ship struck a mine in Ukrainian waters, arguing the lender's losses actually stemmed from the vessel's fake war risks coverage.

  • June 17, 2026

    Sweden's Ikano Bank Fined $14.9M For AML Violations

    Sweden's financial services regulator said Wednesday that it had hit Ikano Bank AB with a 140 million Swedish kronor ($14.9 million) fine for violating anti-money laundering regulations.

  • June 17, 2026

    Visa Sued By H&M, Eurostar In Latest Swipe Fees Case

    More than 30 major businesses and institutions including H&M, Heineken and a university have sued Visa at a London court, alleging that the payment card company's fees and rules restricted competition and drove up prices.

  • June 17, 2026

    Nonequity Partner Tier Presents Lawyers With Pros And Cons

    While the nonequity partner model may offer law firms' management flexibility and be a genuine stepping stone for lawyers in some organizations, at others the tier functions more as an extended holding pattern whose uncertainty can cause frustration for ambitious lawyers, say Filippo Falchi and Portia White at Major Lindsey.

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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
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  • Foreign exchange violations
  • Insider trading
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  • Tax avoidance schemes
  • Kickback, bribery, and corruption cases
  • PROFILES
  • Interviews with high-profile attorneys and regulatory officials
  • Personnel moves
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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
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  • Policymakers at UK and European Union agencies
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