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Financial Services UK - May, 2025
191 articles
- UK Audit Regulator Finalizes Project To Unlock Financial Data
- Isle Of Man Agrees To Work With UK Against Tax Avoidance
- UK Litigation Roundup: Here's What You Missed In London
- FCA Names Ex-Pensions Minister Head Of Consumer Panel
- FCA Wins OK For £1M Fine On Pensions Transfer Pros
- UK Capital Reforms May Help Startup Founders, VC Investors
- Pension Credit Applications Rise 28% Since Winter Fuel Cut
- Pension Adviser Declared In Default Over Unpaid Claims
- Bahamas Businessmen Can't Nix $2.7M Yacht Sale Ruling
- UK Eyes Alignment With Int'l Sustainability Standard
- Accountants Deny Negligence In Kebab Biz Share Deal Fraud
- HSBC Denies Blame For £12M Transfers Tied To Alleged Fraud
- US Tariffs Spark Profit Warnings For UK Pension Sponsors
- EU Watchdog's ESG Dashboard Raises Transparency Bar
- Argentex Left With Single Bidder As 2 Investors Exit
- Bigger Isn't Better In £25B Pensions Megafund Reform
- Toymaker Says Ex-CFO Must Sell Property To Pay £300K Debt
- FCA To Update Regulatory Directions For UK Finance Firms
- Mastercard Settlement Shows Court's Active Role In Payouts
- Online Scams Surge With £1B Stolen Through Fraud In 2024
- UK Firms Plan To Tap Pension Surpluses Amid Rule Changes
- Ex-Credit Karma GC Tapped As Legal Chief At UK Fintech Co.
- Ex-Russian Politician Appeals UK's First Sanctions Conviction
- Social Media Giants Urged To Curb Unauthorized Finance Ads
- UniCredit To Double Stake In Greek Bank Alpha To 20%
- New FCA Crypto Rules Focus On Stablecoin Value, Security
- DLA Piper Steers Aviva's £270M Morrisons Pension Deal
- UK Eyes Cutting Pension Tax Breaks To Boost Revenue
- IMF Issues Warning On UK Gov't Pension Consolidation Plans
- Railpen Sells Pension Administration Arm To Broadstone
- Russian Businessman Loses Bid To Block UK Asset Seizure
- Picturehouse Wins Insurance Fee Battle With Landlord
- DWF Teams Up With Verisk To Provide Services To Insurers
- M&A Rainmaker Returns To A&O Shearman From Skadden
- JPMorgan Unit Fined For Failing To Disclose Key Data
- Slaughter And May-Led Bain Invests £120M In UK Finance Biz
- UK Litigation Roundup: Here's What You Missed In London
- Investment Manager Accused Of Hiding 'Disastrous' Losses
- Accounting Firm Says Business Partner Embezzled £850K
- Pension Admin Staff Threaten Strike Over Capita Takeover
- Compensation Program Shaves £38M Off Finance Firms' Levy
- Nationwide To Merge Virgin Money, Clydesdale Bank Boards
- FCA Bans Former Credit Suisse VP After US Conviction
- BVI Firm Settles £8.5M Fraud Case Over Property Transfer
- Tory Donor Battles BBC Over Corruption Libel Defense
- 68% Of Pension Transferers Happy With Choice, Data Shows
- HSF Guides Royal London's Up-To-£500M Asset Manager Buy
- M&S Says Hack Attack Disruption To Last Till July, Cost £300M
- EY Says NMC Health Obstructed Detection Of £2B Fraud
- UK Pensions Watchdog To Quiz Funds On Gov't Asset Plan
- Marsh Settles $143M Claim Over Losses In Greensill Collapse
- FCA Plans Overhaul To Ease Complaints Reporting Process
- Asset Manager Impax Launches £10M Share Buyback
- Finance Worker Who Stole Secret Docs Can't Claim Notice Pay
- UK Lawyer Charged With Money Laundering In NCA Probe
- UK Finance Sector Calls For Reforms To Boost Growth
- Crypto-Traders Can't Revive Bulk Of £10B Binance Claim
- UK Gov't Plans To Unlock £160B Pension Surpluses
- Cadwalader Adds Ex-Latham Infrastructure Atty In London
- UK Biz Optimism Plunged After Trump's Tariffs, Allianz Says
- What To Note As HM Treasury, FCA Plan New Crypto Regs
- Pensions Sector Could Fund Net-Zero Transition, Insurer Says
- EY Blames 'Army Of Fraudsters' For NMC Health Collapse
- JPMorgan Fell Short In Trader Spoofing Investigation
- Liquidators Of 'Ponzi-Type Scheme' Co. Sue Insurer For £3M
- Tenn Capital, Elite Law Settle £1.9M Loan Fraud Dispute
- Wine Biz CFO Loses Bid To Block US Fraud Extradition
- Pensions Watchdog Launches Initiative To Boost Innovation
- Benson Mazure Fights To Nix £4.6M Negligence Case
- Innsworth Bags £68M As Mastercard Settlement Approved
- Tools For Effective Asset Tracking In Offshore Jurisdictions
- High Street Bank CEOs Warn MPs Of Rules Restricting Growth
- 5 Firms Hold Half Of £40B UK Pension Surplus
- Osborne Clarke Pro's Conduct Risked Public Trust, SDT Says
- FCA To Oversee Buy Now, Pay Later Under New Rules
- L&G Buys 75% Of US Property Investor Proprium Capital
- Gov't Warned Over Mandating UK Pension Funds' Investment
- Big Tech Is Major Obstacle To Stopping UK Financial Fraud
- BNP Paribas Launches €1B Share Buyback
- Third Of Britons Have Under £10K In Pension Pots, FCA Says
- EY Accused Of Flawed Audits At NMC Health's £2B Fraud Trial
- Fintech Firm IForex Plans London IPO To Fund Expansion
- 'Tuna Bond' Defendants Ordered To Pay $352M In Restitution
- 25% Of UK Pension Plans Rethink US Exposure Over Tariffs
- UK Litigation Roundup: Here's What You Missed In London
- Ex-BGC Tax Adviser Jailed For Breaching Asset Freeze Order
- Tycoon Claims PE Firm Unfairly Forfeited €1.5M Investment
- Director Of UK Economic Crime Center Steps Down
- Only 4 Pension Groups Linked To Gov't 'Dashboards' So Far
- FCA Review Highlights Valuation Standards For Private Funds
- CFPB Slashes Final Chopra-Era Fine From Over $2M To $45K
- Clifford Chance Adds Arbitration Expert From Pinsent Masons
- Gov't Urged To Overhaul Scam Rules Amid Pension Delays
- Diamond Tycoon Refused Bail In $2B Fraud Case
- UK Floats Local Gov't Pension Fixes To Tackle Discrimination
- Software Biz Boss Defends 'Wise' Rebrand In TM Dispute
- Ex-Solicitor Hit With 1st Individual Tax Avoidance Stop Notice
- Freeths Hires Pensions Specialist From Simmons & Simmons
- Strong Support For Simplifying Digital Reporting, FRC Says
- Brabners Guides Telecoms Biz In £63M Pension Deal
- Gambling Regulator Hits Betting Website With £2M AML Fine
- Boris Mints Settles Russian Bank's Asset Claim In $850M Fraud Case
- Eversheds Sutherland Rehires Tax Expert From DLA Piper
- EU Wrong To Deny Dutch Tax Firm's Trademark, Court Says
- BoE Investigates Bank Of London As EY Raises Red Flags
- FSCS OK To Fire Manager For Exposing Himself On Video Call
- Fintech Biz Says Software Co. Rebrand Infringed Its 'Wise' TM
- FCA Confiscates £305K From Convicted Fraudulent 'Brokers'
- Linklaters, EY Sued For Negligence By Fintech Investor
- BCLP Hires 2 Partners From Taylor Wessing, A&O Shearman
- Kirkland-Led Equity Firm To Buy UK Insurance Broker JMG
- UK Lifeboat Fund Looking Into New Claims Against WealthTek
- Pension Bosses Warn Gov't Over Mansion House Mandate
- Pensions Watchdog Raises Alarm Over Lack Of Guidance
- K&L Gates Adds Ex-Taylor Wessing Atty In London
- FCA Proposes Paring Back Insurance Rules To Boost Growth
- FRC Alleges Ex-Finance Head Obstructed Accounting Probe
- Only Half Of Mid-Retirees Expect Pensions To Last, Aviva Says
- FCA Reports Progress On Misconduct MoU With China
- Mexican Credit Firm Voids Rival's 'Kushki' TMs At UKIPO
- JPMorgan Challenges VTB's Russian Suit Over Frozen $156M
- Pension Providers Agree To Invest £25B In UK Projects
- Craig Wright Hit With Legal Action Ban Over Meritless Claims
- Adams Street Clinches €270M European Venture Fund
- Wells Fargo Whistleblower Claims Redundancy Was A Sham
- NYSE Operator Blocks Crypto Co. From Using 'Ice' Branding
- JP Morgan Plans To End UK WeRealize Case Amid Greek Suit
- ICBC Bank Sued Over €795K Fraudulent Transfer By Hacker
- Investment Biz Boss Sues Refinitiv Over Incorrect KYC Info
- WTW Launches Insurance Solution For FinTech Companies
- Most Fail To Verify Fraud Requests, Finance Trade Body Finds
- LCP Forecasts Pensions Bill 'Crammed' With Policy Changes
- What Santander Fraud Ruling Means For UK Banking Sector
- Japan's Dai-Ichi Increases Stake In UK Asset Manager To 15%
- Ex-Meinl Bank CEO Extradited To US On $170M Odebrecht Rap
- CMA Weighs Viagogo Bid To Buy Back IP From StubHub Sale
- Brokerage Risk Pro Loses Early Battle In Whistleblowing Case
- UK Litigation Roundup: Here's What You Missed In London
- BCLP And CMS-Led Fintech IForex Weighs London IPO
- BoE Plans To Abolish Lending Limits For Building Societies
- Nigeria Can Argue £15M Award Was Obtained By Fraud
- Brothers Plead Guilty To FCA Insider Dealing Charges
- EU Fund Managers Call To Simplify EU Sustainability Package
- FCA Relaxes Asset Manager Investment Research Rules
- 'Bargain Hunt' Art Expert Pleads Guilty To Terrorist Financing
- Court Upholds CMA's £99M Thyroid Drug Price Fines
- 'Bargain Hunt' Art Dealer Charged Under Terror Financing Law
- UK Watchdog Fines Fuel Trader For Ignoring Info Request
- Crypto Traders Seek To Revive Part Of £10B Binance Claim
- FCA Names Payments And Digital Finance Head Amid Merger
- Trump, Starmer Announce Limited Deal To Cut Tariffs
- McCann FitzGerald-Led AIB €1.2B Buyback Set In Motion
- Aon Sued For $1.3M By Ex-Exec Over 'Unpaid' Bonus, Stock
- FCA Update Eases Private Stock Market Disclosure Rules
- FCA Flags Risky Investment Practices At Small Asset Firms
- FRC Bans Former Finance Head Of Bankrupt Local Council
- Finance Trade Body Warns AI Can Amplify Misconduct Risk
- UK Supreme Court Boosts Creditor Protection In Fraud Cases
- Squire Patton Adds To EY Law's Woes With 5-Lawyer Hire
- EU Agrees Position On One-Day Securities Settlement
- FCA Seeks Industry Input To Simplify UK Mortgage Rules
- EU Watchdog To Advise Tightening Insider Dealing Rules
- Accounting Firm MHA To Buy Baker Tilly Unit For €24M
- Top UK Court Expands Fraud Liability In Carbon Credits Case
- Trade Body Calls For Swift Action On Pension Surplus Plan
- Financial Complaints Skyrocket After Motor Finance Ruling
- HSBC Settles Reporting Whistleblowing Fight With Ex-Exec
- Money Laundering Surges To £377M In UK Amid Fall In Fraud
- Marsh Blamed For $143M Loss On Greensill As Trial Opens
- Bahamas Businessmen Challenge £2.7M Yacht Sale Verdict
- EU Watchdog Proposes New Rules For ESG Ratings Firms
- Greensill, Gupta Get 2027 Trial Date Over $400M Row
- Key Questions As Court Mulls Traders' Libor Convictions
- Freshfields-Led Fintech Alpha Snubs Bid From Payments Biz
- Santander Wins Bid To Narrow AML Whistleblower Allegations
- Law Firm Can't Ax €213M Action Over Claim Form Blunders
- UK Litigation Roundup: Here's What You Missed In London
- FCA Proposes Curb On Purchase Of Crypto-Assets On Credit
- EY Can Reveal $9.7B Settlement At UAE Health Biz Fraud Trial
- US Tariffs Spark Concerns for Unhedged Pension Assets
- Draft UK Crypto-Regulations Facing Teething Troubles
- Pension Deal Insurance Capacity Outstrips Demand
- Bank Sues Fintech Execs For Fraud Over £4M Investment
- Janus Analyst Accused Of Insider Trading Denies Hiding Deals
- UK Pension Funds Face Scrutiny Over Investment Plans
- Cross-Border Payments Firms Lack Transparency, FCA Says
- BNY Can't Escape A&O Shearman's £93M Negligence Claim
- Insurers Underestimating Climate Change, BoE Warns
- Expect Complex Ruling From UK Justices In Car Dealer Case
- UK Crypto-Asset Business Shut Down For International Fraud
- UK Gov't Mulling Major Reform To Pensions Protection Fund