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Financial Services UK - April, 2024
222 articles
- Ex-Autonomy VP Says CEO Lynch Told Him To Lie To Investors
- German Banker Gets 3 Years For €93M Cum-Ex Tax Evasion
- Kingsley Napley Hires M&A Pro From Deloitte
- Garrigues-Led BBVA Eyes Deal For Rival Spanish Bank
- EU Banking Watchdog Warns Of New Payment Scams
- Insurers Warn Of 'Irreparable Damage' From FCA's New Rules
- Payment Co. Hits Back Over Failed Domain Name Deal
- Vanquis Bank Seeks £4.5M For Law Firm's Complaints Deluge
- Banks Urged To Improve Global Risk Management
- HSBC To Return Another $3B To Shareholders After Strong Q1
- Insured Disaster Losses Already At $17B In 2024, Broker Says
- FTSE Draft Rules Show Impact Of FCA Listing Reforms
- 'I Don't Want To Try That Case,' Judge Tells Mike Lynch's Atty
- UK Car Insurance Cost Up 33% Over Year, ABI Says
- Fugitive Money Launderer Forfeits Auerbach Painting, Gold
- Trade Bodies Want Gov't Action Over 'Damaging' FCA Rules
- CORRECTED: Marketing Boss Said LC&F Was A Legitimate Biz, Not A 'Rinse'
- FCA Strikes A Balance With 'Finfluencer' Guidance
- FCA To Get Extra Data To Police Consumer Credit Lending
- Hipgnosis Backs Blackstone's New $1.6B Offer In Bidding War
- Simmons-Led REIT Buys Carrefour Stores For €75M
- ECJ OKs Later Limits For Borrowers Stuck With Unfair Contracts
- Freshfields Guides PE Giant CVC Capital's Upsized $2.1B IPO
- UK Gov't Rejects Lawmakers' Criticism Of Edinburgh Reforms
- FCA Defends Naming Firms Under Investigation
- UK Litigation Roundup: Here's What You Missed In London
- HSBC Recruiter Can't Bring Claim Over 'Eye-Rolling' Boss
- HSBC Beats Investors' £1.3B Disney Film Scheme Fraud Case
- Law Firm Escapes £68M Ponzi Fraud Negligence Claim
- UN Insurance Climate Group Relaunched After Backlash
- Ex-Locke Lord Atty Loses Fight To Challenge Fraud Sentence
- Standards Setter Unveils Toolbox for Central Counterparties
- Firms Urge Delays To 'Unclear' FCA Greenwashing Guidance
- Hipgnosis Ditches Blackstone Bid For Concord's $1.5B Offer
- EU Parliament Gives Final Approval To AML Package
- Ex-Autonomy GC Tells Jurors He Wanted To Be 'Helpful' To HP
- Dissecting Recent Developments Against The Misuse Of NDAs
- Klarna Trims Down Basque Bank's European Logo TM
- Oligarch's Family Can't Nix €1.5B Bankruptcy Bid
- Feds Nab Latest OneCoin Plea On $35M Laundering Charge
- Fund Manager Denies Losing Jailed Politician's Wife £8M
- EU Keeps Gibraltar, Panama, UAE On AML Blacklist
- Payments Watchdog Seeks Responses On Supervision Plans
- Osborne Clarke Guides Canada Life's £46M Lexmark Deal
- PRA Asks Banks To Review Private Equity Exposure
- EU Says 3 States Aren't Correctly Following AML Law
- Law Firm Ordered To Repay Couple £194K For Loan Breach
- Ex-Autonomy Tech Exec Doubted 'Bizarre' $6M Deal, Jury Told
- RGL Confirms Woodford Claim Against Hargreaves Lansdown
- FCA To Return £530K To Investors From Deposit-Taking Scam
- FCA Charges Man With Fraud In £2.7M Investment Scheme
- Bank Of Ireland Used Deceit To Loan Millions, Investor Claims
- Investment Fund Accuses Repository Of Dishonesty
- What To Know About The Russia-Stranded Plane Ruling
- FCA Clarifies Greenwashing Rule, Extends ESG regime
- Top UK Court Blocks Gazprom Unit's Russian UniCredit Claim
- Finance Biz. Sues Ex-Contractor For £1.6M Over Stolen Clients
- Freshfields-Led CVC Unveils Range On $1.7B Amsterdam IPO
- Trader Behind £1.4B Tax Fraud Thought Trades Were Valid
- Med Tech Founder Denies Deceiving Investors For $20M Sale
- Leaked Doc Undermines Court's Libor Findings, Hayes Says
- Commerzbank Did Not Pay Analyst Less Due To His Gender
- Complaints Of Closed Bank Accounts To Ombudsman Surge
- FCA To Consider Big Tech Data-Sharing With Finance Firms
- FCA Defends Response To British Steel Pension Scandal
- Clifford Chance Adds Private Capital Pro From Paul Hastings
- Fund Administrator Eyes $21M Deal For JPMorgan Chase Biz
- Kirkland-Led Blackstone Bids $1.2B For Music Biz Hipgnosis
- FCA Urged To Halt Plan To Publicize Enforcement Probes
- Reed Smith Can't Escape £21M Suit Says Shipping Co.
- Verifone Gets Manager's Victimization Claim Tossed
- Sudan Granted Two-Year Grace Period In £1.5B Debt Row
- 3 Notable Pensions Reforms In Spring Budget
- UK Litigation Roundup: Here's What You Missed In London
- Bank Of Cyprus Rolls Out €25M Share Buyback
- Gov't Urged To Drop Plans For Small UK Pension Pots
- EU Firms Say Strict ESG Rules Risk Chasing Off Clients
- UK Probes Suspected Charity Funding For Pro-Hamas Agency
- Assessing The FCA Data Study's Response To User Concerns
- Ex-BigLaw Atty Can Stay Free During OneCoin Fraud Appeal
- Ex-Autonomy CEO Wanted Whistleblower Fired, Ex-GC Says
- Coventry Building Society Makes £780M Offer For Co-Op Bank
- HMRC Opens Consultation On Payroll Tax In Freeports
- Negligence Claims Against Law Firm May Go To Trial
- Monex Unit And Drug Co. Settle £19M Contract Dispute
- City Pushes For UK Regulators To Be Globally Competitive
- 'Long Journey Ahead' On Dashboard Readiness, LCP Says
- Banks Demand Wider Access To New Share Trading Outlet
- Insurer Group Warns Of Creating State Pensions Consolidator
- Focus On Private Funds Will Boost Ireland's Global Standing
- Pensions Ombudsman Probing 6 Multimillion Pound Scams
- SFO Vows To Be 'Bold And Pragmatic' Under New Strategy
- Ex-JPMorgan Analyst Liked 'Winding Up' Autonomy CEO, Jury Told
- Swedish Tax Investigations Add $90M To Crypto Miners' Bills
- Raid On Broker In Cum-Ex Fraud Case Was Lawful, Court Says
- Merchants Bring Modified Bid For Swipe Fee Class Actions
- Gazprom Unit Fights Ruling Blocking Russian UniCredit Claim
- Coinbase Loses EU Appeal To Bloc Rival TM
- UK Savers Report £2B Lost From Pensions Since 2019
- Standards Setter Proposes Steps To Boost Non-Bank Liquidity
- Autonomy CEO Pressured JPMorgan Over Analyst, Jury Told
- Cigna Denies Insurer's Claim For PPI Complaints Indemnity
- Hill Dickinson Bolsters Disputes Team With New Partner
- Pensions Industry Backlash Grows Over New Reporting Rules
- UK Pension Transfer Numbers Continue To Decline
- Treasury Gains £12B Fiscal Headroom In New Tax Year
- EU Watchdogs Ally With ECB To Help Firms' Data Reporting
- UK Pension Withdrawals Hit Record High
- Global Body Mulls Better Bank Modeling For Climate Change
- Ex-Autonomy Exec Testifies To Handshake Deals, Backdating
- UK Trading Platform Marex Eyes US Markets For $300M IPO
- Real Estate Plans Were £50M Ponzi Scheme, Investors Say
- AML Exec Loses Bid For Interim Pay In Whistleblowing Case
- Freshfields-Led CVC Plans €1.25B IPO In Amsterdam
- Skat Kicks Off £1.4B London Trial Against British Trader
- European Banks Tell FCA To Prioritize Bond Data Rule Reform
- Home Insurers Paid Record £573M In Weather-Linked Claims
- BNP Paribas Buys 9% Stake In Insurer Ageas For €730M
- WTW Plans £450M Private Equity Long-Term Asset Fund
- Pension Protection Fund Has 'Crucial' Future Role, LCP Says
- Cum-Ex Prosecutions Storm Shows No Sign Of Abating
- Avoiding Legal Pitfalls In M&A Deferred Pricing Deals
- Traversing The Web Of Nonjudicial Grievance Mechanisms
- Credit Suisse, Lloyds, Others Ink $3.5M Libor Deal
- UK Litigation Roundup: Here's What You Missed In London
- Denmark's £1.4B Tax Fraud Trial Heads For 'Uncharted Waters'
- Over 800 Directors Banned For COVID Loan Fraud In 1 Yr
- FCA Warns Motor Financing Firms To Hold Enough Capital
- Pension Body Warns Of 'Burdensome' New Reporting Rules
- SocGen To Sell Moroccan Units To Investment Firm For €745M
- Clyde & Co. Must Face Ex-Client's Pared-Back Negligence Suit
- Autonomy Became Less Transparent Before Sale, Jury Told
- BlackRock Can't Deduct Interest On $4B, London Court Finds
- Ex-Sidley Partner Says CPS Did Not Disclose Prosecution Info
- Squire Patton Advises Broadstone Buy Of Credit Risk Co.
- Sanctions Targets Eye EU-UK Split As Appeals Stack Up
- Pension Schemes Moving Toward Net Zero, Watchdog Says
- SocGen To Sell Equipment Finance Unit To Rival For €1.1B
- Squire Patton Steers £130M Mitsubishi Pension Deal
- FCA Finds Failings By Administrator Of Woodford Funds
- FCA Greenwashing Rules Need To Be Stronger To Be Effective
- No Merit To Autonomy Whistleblower Claims, Auditor Says
- Italian Airline Chairman Sued For €50M Over Joint Venture
- Ex-BigLaw Atty In OneCoin Scam A Flight Risk, Feds Say
- Ex-Footballer Sues HSBC For £2M Loan Negligence
- Insurer Aviva Expands Bulk Purchase Pilot For Small Pensions
- PCAOB Fines KPMG, Deloitte Units $27M For Cheating Claims
- UK Reports £612M Lost To Investment Fraud Last Year
- Swiss To Beef Up Banking Rules After Credit Suisse Rescue
- EU Ruling Exposes Sovereignty Fissures In Int'l Arbitration
- Compensation For Poor Pensions Advice At Record Low
- EU Bank Rescue Agency Overcharged Institutions By €3.7B
- FCA Eyes Revisions To Payments For Investment Research
- Fraudsters Behind £50M Benefits Scam Get Sentencing Date
- Lifeboat Fund Opens Probe Into British Steel Pension Adviser
- EY Law Helps Alisa Bank Merge With Fintech In €10.4M Deal
- FCA Records Decline In Households In Financial Difficulty
- Russian Tycoons Win Initial Fight Over EU Sanctions
- 'You're Going To Lose These People,' Judge Tells Lynch Atty
- Pension Scheme End-Game Options Rising, Consultancy Says
- Labour Party Pledges £5.1B Tax Crackdown If Elected
- Gov't Urged To Ban Cash Incentives For Pension Switching
- Companies House False Filings Raise Issues Of Integrity
- HSBC To Take $1B Hit From Sale Of Argentina Unit
- Charles Russell Speechlys Hires Banking And Finance Lawyer
- Ex-Autonomy Exec Says Boss's Invoice Ask Caused Concern
- Canada's High Court Enforces Award In Greek Defense Suit
- £54M Claimed From Failed Financial Services Last Year
- Kirkland Hires Leveraged Finance Pro From Allen & Overy
- Attwells Denies Breaking Promise In £1.2M Loan Dispute
- Gowling, Osborne Clarke Steer £60M Tech Co. Pension Deal
- Pension Schemes Considering Alternatives For End Goal
- Grant Thornton Fined For Audit Compliance Breaches
- Hill Dickinson Hires 2 Teams From Irwin Mitchell
- High Court Limits Use Of Confidential Info In $3.7B Asset Fight
- UK Urges Delay In Claiming Pensions Until Rules Change
- UK Litigation Roundup: Here's What You Missed In London
- 6 Questions For Paul Hastings' Stuart Alford KC
- 18 Crime Gangs Specialize In VAT Fraud, Europol Says
- Allens-Guided Experian To Acquire Peer Illion For $540M
- Retired Rabbi To Return £2.3M To Charities After NCA Probe
- UK Pension Schemes Maintain Near-Record Surpluses
- UK Courts Continue To Struggle With Crypto-Asset Cases
- Fieldfisher Expands Pensions Practice With 4 PwC Hires
- UK Billionaire Lewis Avoids Prison For Insider Trading
- Mayer Brown Adds Former KPMG Tax Specialist In London
- Investors Hit Agent For £2.3M Over Failed Care Home Scheme
- Law Firm Defeats Adviser's Unfair Redundancy Claim
- Insurer Wants Greater Flexibility On State Pension Age
- Pillsbury's New UK White Collar Chief Eyes Success In London
- FCA To Claw Back £1.6M From Fund Manager For Investors
- Fladgate Sued For $26.5M Over Botched Debt Claim Advice
- UK Joins Global Data Protection Enforcement Program
- Financial Ombudsman Braces For Bigger Caseload
- Comparing The UK And EU Approaches To AI Regulation
- Standards Setter Warns Of Conflicts Of Interest In Exchanges
- Standard Life Bags Insurer's Pension Plan In £95M Deal
- Money Was Siphoned To Former Exec's Wife, Insurer Says
- OneCoin Atty Gets 4 Years For Role In $4B Crypto Fraud
- UK Billionaire Lewis Agrees To $1.64M Insider Trading Penalty
- Forex Broker Wins Deceit Claim Over TV Transactions
- More Pension Schemes Considering Running On, LCP Says
- UK Regulators Propose Special Regime For Digital Securities
- Single Pensioner Income Inequality Found To Be Widening
- Watchdog Bans 'Misleading' Advertisements By UK Lender
- EU Watchdog To Set ESG Rules For Credit Rating Agencies
- Lessons On Using 3rd-Party Disclosure Orders In Fraud Cases
- Fintech Alpha Pushes Plan To List On London's Main Market
- Kirkland-Led Goldman Sachs Unit Buys Stake In Credit Fund
- Insurer Lands Battery Brand Pension Scheme In £44M Deal
- Alleged Water Investment Fraudsters Appear In Court
- Ex-Autonomy Exec Denies He Blew Whistle To Deflect Scandal
- Feds Seek Leniency For UK Billionaire Lewis In Trading Case
- UK Reaches Landmark AI Risk Testing Agreement With US
- Accountant Fined And Banned For Triple Loan Fraud
- Luxembourg's Deduction Rules Flout EU Law, Bloc Tells Court
- Cost Of COVID Fraud Crackdown Leaves Authorities In A Bind
- UK Makes 2027 Commitment To 1-Day Securities Settlement
- Small UK Cos. 'Freed' From VAT Payments By Threshold Rise
- Insurers Say Pension Models Could Undercut Auto-Enrollment
- UBS To Launch $2B Buyback After Credit Suisse Deal Closes
- Autonomy Paid Whistleblower $750K Over Firing, Jury Told