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

  • December 01, 2022

    ECJ Annuls Two Anti-Terror Rules Against Kurdish Party

    A militant left-wing political party based in Turkey has partly won its battle against being included in European Union anti-terrorism funding laws after a court ruled its inclusion was based only on the council's own reasoning.

  • December 01, 2022

    Pension Scheme Liable For Claim Over Alleged Offshore Scam

    A Gibraltar-based pension scheme will face British investors' claims it was negligent in accepting pension transfers from an unregulated firm in Cyprus that allegedly scammed them, an appeals court has ruled, in a significant decision for consumers' claims against offshore companies.

  • December 01, 2022

    Navigating Newly Expanded English Jurisdictional Gateways

    With a recent significant change, the English courts' territorial jurisdiction is now primarily controlled by the question of whether England is the proper place to bring the claim, so parties to cross-border disputes seeking to resist the jurisdiction of the English courts should focus their arguments on this battleground, say Antony Corsi and Gill Davy at Norton Rose.

  • December 01, 2022

    UK Public Increasingly Willing To Join Class Actions

    British consumers are more willing than ever to join class actions against companies that breached national laws, especially in the energy and finance industries, according to a report by a British research agency published Thursday.

  • December 01, 2022

    Ex-Soccer Player Claimed Big Profits, Friend Tells Fraud Trial

    A former soccer player told a court on Thursday that a retired Premier League defender accused of running a £15 million ($18 million) foreign currency pyramid scheme had bragged about making "colossal sums" for friends and family.

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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
  • Attorney and law firm marketing professionals
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