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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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November 26, 2025
Fugitive Forfeits £765K Over Halifax Mortgage Fraud
A London court on Wednesday ordered the confiscation of more than £765,000 ($1 million) from a fugitive convicted of mortgage fraud who had lied about the finances of his business to secure a loan from Halifax PLC.
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November 26, 2025
UK Launches Reward Program For Tax-Fraud Whistleblowers
The U.K. government launched a reward program on Wednesday for whistleblowers who report large-scale tax fraud to HM Revenue and Customs, offering informants significant payouts if investigators can claw back sizable amounts of tax.
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November 26, 2025
Aston Bond Denies Negligence In £2M Property Deal Clash
A law firm has hit back against a £1.9 million ($2.5 million) negligence claim from two former clients, saying that it should not be held responsible for the clients' settlement decisions and that the claim was filed too late.
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November 26, 2025
UK Cuts ISA Allowance To Push Cash-Rich Toward Investing
The U.K. government will cut the tax-free allowance under-65s can pay into a cash individual savings account each year to £12,000 ($15,854) from the current £20,000, effective April 2027, to push savers with extra cash toward investment markets.
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November 26, 2025
London Court Nixes Bid To Halt UniCredit's Russian Arbitration
A London court has rejected an attempt by a fashion retail outlet owner to block UniCredit from continuing arbitration proceedings in Russia aimed at taking some of its roughly €42 million ($49 million) property portfolio.
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