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Financial Services UK - May, 2024
144 articles
- NY Top Court Revives FanDuel Investors Suit
- White & Case Adds Former A&O Tax Pro In Luxembourg
- Marketer Denies Owing Investors For Flawed Property Scheme
- FSB Spots Weaknesses In Short-Term Funding Markets
- Investec Sets Aside £30M For FCA Motor Finance Review
- Trader Denies Using 'Magic Money Tree' At £1.4B Fraud Trial
- Pension Plans Must Get Handle On Data Quality, TPR Says
- Bank Sues Adviser For £9M In Property Overvaluation Dispute
- Tech Resilience Regime Ambiguous, European Banks Say
- FCA Fines HSBC £6.2M For Mistreating Customers In Arrears
- Hargreaves Lansdown Snubs £4.7B Bid From CVC, Abu Dhabi
- Property Transfer For Tax Break Not Dishonest, UK Court Says
- HSBC Can't Use Brexit To End UK Role In EU Body, Staff Say
- Ex-Goldman Banker Gets Contempt Sentence Suspended
- Hilco Exec Wins £296K After Being Sacked For Whistleblowing
- 'Debanking' Complaints Highlight Need For Flexibility In AML
- UK Gov't Calls Elections For July 4 Despite Poor Polls
- City Group Warns Financial Fraud Still Major Problem
- Swiss Gov't Adopts Proposals For Tougher AML Laws
- UK Dependency To Implement Pillar 2 Starting In 2025
- HSBC Rejects Ex-Football Pro's £2M Loan Dispute
- Chinese Woman Faces Oct. Criminal Crypto Possession Trial
- Digital Assets Investor To Return Up To £34M To Shareholders
- EU Watchdog Seeks New Powers For Markets Regulation
- Greenberg-Led SPAC To Buy Safety Biz For $1.85B, Quit LSE
- Citigroup Fined £61.6M For Trading Systems Failings
- EU Gives Final Approval To World's First AI Rulebook
- Denmark's Sydbank To Acquire Local Coop Bank For $50M
- I Am An Honest Man, British Trader Tells £1.4B Fraud Trial
- Finance Pros 'Too Afraid' To Blow Whistle On Fraud
- Credit Union In Default, £2.6M Compensation Expected
- UK Pension Reform Could Create 'Too Big To Fail' Providers
- Mastercard, Visa Fee Hikes Face UK Competition Scrutiny
- Ex-Insurance Exec's Wife Denies Knowledge Of Illegal Money
- Hayes Gets Lifeline In Bid To Overturn Libor Conviction
- Autonomy CEO Reaped $516M From HP Acquisition, Jurors Told
- Mitigating Incarceration's Impacts On Foreign Nationals
- SFO Seizes Cash In Bank Account Linked To Nigerian Bribery
- Collapsed Firm Escapes Fine For Making Unapproved Claims
- Lessors File Russia-Stranded Planes Cases After Major Ruling
- Decoding Arbitral Disputes: The Benefits Of Non-EU Venues
- UK Leads Europe In Financial Services Investment, EY Says
- Step Up Action On Financial Abuse, FCA Tells Firms
- Crypto 'Inventor' Used Court As Vehicle For Fraud, Judge Says
- Addleshaw Helps British Land Sell Stake In Mall To Norway
- Imprisoned Oligarch Partly Wins Bid To Expand $14B Claim
- UK Litigation Roundup: Here's What You Missed In London
- SEC Can Try To Show Jurisdiction Over German In $3M Claim
- Pensioners Lose £80M In Credit Over Submission Errors
- FCA Sets Out Consumer Duty Priorities For Closed Products
- ABN Amro To Sell Stake In Life Insurance JV Neuflize Vie
- How Proposed Platforms For Unlisted Co. Trading May Work
- Experian Ruling Helps Cos. Navigate GDPR Transparency
- Asset Manager Alpha Growth To Buy Insurance Manager
- FCA To Weigh 'Sensitive, Emotive Issue' Of Probes Policy
- Ex-Investment Manager Gets 6 Years For £19M Ponzi Scheme
- FCA Charges Reality TV Stars Over Risky Investment Ads
- Russian Wealth Fund Fails To Curb EU Sanctions
- M&G Accounts Manager Wins £13K Over Resignation Dispute
- Slovenian Bank NLB Bids €400M For Austrian Lender Addiko
- Nationwide Cited For Compliance Breaches In PPI Market
- Lithuania PM Wants Frozen Russian Assets To Help Ukraine
- Taxpayers Let Down By HMRC Digital Service, Says Watchdog
- Swiss Seek Feedback On Crypto Information Exchange
- Crypto 'Academy' Closed After Probe Into False Assurances
- Watchdog Warns Bank CEOs Of Inadequate Recovery Plans
- Clarity Is Central Theme In FCA's Greenwashing Guidance
- FCA Charges 3 For Alleged £8M Pension Fraud
- Experts See Risks In FCA's Soft-Touch Response To AI
- Autonomy Overstated Revenue Before HP Sale, Jury Hears
- Christian Org. Staves Off Same-Sex Bias Trial With $120K Deal
- Billionaire's Pilot Cops To Tax Count, Avoids Insider Trial
- UK Gov't Rules Out NDA Ban In Harassment Cases
- UniCredit Bids To Toss $69M Plane Payment Sanctions Ruling
- EU Watchdog Sets Anti-Greenwashing Guidelines For Funds
- Gov't To Add Legal Powers, Staff To Stop Benefits Fraud
- EU Finance Ministers Strike Deal On Withholding Tax Refunds
- UK Pension Scheme Funding Edges Up £2.8B
- Repository Denies Withholding Investment Data From Fund
- ATM Network Accuses Stripe Of Infringing 'Link' TMs
- Irked Autonomy Judge Vents On HP Fraud Trial's Slow Pace
- JP Morgan Battles Viva Wallet Founder Over Buyout Value
- Barclays Can Keep $148M Russian Swaps Dispute In London
- Warning On Surge In Mortgages Going Beyond Retirement
- EasyGroup Sues Vehicle Rental Co. Over 'EasyHire' TM
- Gov't Tells Finance, Law Watchdogs To Improve AML Reports
- Demand Grows For Cross-Border Pensions In Unstable States
- UK Litigation Roundup: Here's What You Missed In London
- Commerzbank Analyst To Pay £20K After False Allegations
- Costs Of Pension Portals Rise £54M Over Launch Delays
- Ex-Plastics Co. Manager Spared Prison For Insider Dealing
- Financial Co. Sues Tende Energy For $5M Over Loan Deal Fee
- Director Imprisoned For Deceiving FCA In £1.2M Fraud Probe
- FCA Warns Firms Of Market Abuse Surveillance Failings
- MPs Mull Using Frozen Russian Assets For Ukraine Recovery
- Ex-Goldman Banker Fights To Overturn Contempt Ruling
- Royal Bank Of Canada Beats Analyst's Bullying Claim
- Ex-Goldman Banker Fights US Extradition On Bribery Charges
- Construction Giant Cimolai Settles €10.6M Forex Dispute
- Aviva Takes On Construction Co. Pension Scheme In Full
- Watchdog Preps Rules For Banks To Repay High-Value Fraud
- BBVA €12B Offer For TSB Owner Sabadell Turns Hostile
- EGC Won't Annul EU Decision To Toss Spanish Tax Scheme
- FCA Mulls 'Enforcement Watch' As Naming Alternative
- Squire Patton Hires Partner Trio As UK Expansion Continues
- StanChart Bids To Toss Investors' Sanctions Claim On Appeal
- Reed Smith's $13M Ask May Breach Sanctions, Barclays Says
- Insurer Claims 400 Pension Deals Penned In 12 Years
- Three Men Plead Not Guilty In £4M Water Investment Fraud
- Advertisers Fight For Class Action In Google Antitrust Case
- Investment Cos. Ask Gov't To Settle Disclosure Uncertainties
- Litigation Funder Probably Owned By Sanctioned Oligarchs
- Banks, Regulators Holding Back SMEs, Lawmakers Say
- Clifford Chance Hires Finance Pro From A&O Shearman
- Businessman Asks Top Court To Block £19M UAE Debt Claim
- Pension Schemes Weigh Halting Employer Contributions
- EU Watchdog Mulls Opening Funds To Riskier Investments
- FCA Bans Investment Firm's Ex-CEO For Misleading Clients
- PwC, EY Hit With Fines Over LC&F Audit Failures
- HMRC Director Rejoins KPMG To Boost Tax Dispute Offering
- SRA Warns Law Firms On Improper Practices In Mass Claims
- UK Litigation Roundup: Here's What You Missed In London
- EU Regulators To Report AML Suspects To Central Database
- Pensions Watchdog Targets More Scheme Consolidation
- Frasers Group Drops €50M Case Against Morgan Stanley
- Reed Smith Steers £136M Pension Deal For Savings Plan
- Financial Adviser Convicted In Axiom Legal Fund Fraud Case
- Whistleblower Claims Would 'Destroy' Autonomy, GC Was Told
- HMRC Asked To Investigate Firm On Dodging Sanctions
- Mastercard Appeals Jurisdiction Ruling In £10B Class Action
- BofA Beats Whistleblower Claim Without Settlement Defense
- Financial Watchdog Boss Summoned Over Plan To ID Targets
- Europol Helps Bust 12 Fraudulent Call Centers
- ING Kicks Off €2.5B Share Buyback With Q1 Results
- UK Unveils Post-Brexit Rules For Overseas Investment
- How New FCA Rules Strengthen Borrower Protections
- Autonomy CEO's Atty Says Judge 'One-Sided' Against Client
- FCA Opposes Paying Ex-Julius Baer Manager's Legal Costs
- BBVA Makes €12B Offer For TSB Parent Sabadell
- UK Banks Received Over £9B In Interest On BoE Reserves
- Pension Scam Group's Future Hit By Lack Of Volunteers
- FCA's Investigation Regime May Tarnish Unnamed Individuals
- Pension Body Warns On Gov't Equity Investment Plan
- New Property Category Not Needed To Regulate Digital Assets