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Financial Services UK - July, 2025
146 articles
- FCA Trims Mortgage Rules To Boost Homeownership Access
- Family Claims Bad Tax Advice Led To Costly HMRC Bills
- New AI Audit Standard Aims To Tame 'Wild West' Market
- Ex-Execs Sue Telecom Biz Over Alleged £8M Share Sale Loss
- Trader Blames Deutsche Bank For Spoofing Conviction
- Kession Fights Liability In £1.7M Collective Investment Case
- Gov't Misses Chance To Go Big With New Pensions Body
- Petershill Partners Sells Stake In US PE Firm For $561M
- Investors Poised To Buy Risky Funds Amid Gov't ISA Reforms
- Audit Watchdog Publishes Revised Pension Standard Rules
- IFX Weighs Ending £3M Argentex Bid After Administration
- Gov't Revives Pensions Commission To Tackle Savings Crisis
- EU Agrees To Hit Russian Banking Harder With New Sanctions
- Fintech Blocks JPMorgan's €917M Greek Case In JV Dispute
- Irwin Mitchell Can't Escape Costs In Pension Fraud Claim
- Odey Fights To Delay Libel Trial Amid Sex Assault Claims
- FCA Shrugs Off Commissioner's Criticisms Of Ignoring Tip-Off
- Tomb Raider Game Composer Jailed For COVID Loan Fraud
- Mastercard, Visa Face New Swipe Fees Claim By UK Retailers
- EU Banking Watchdog Regulations Herald New AML Era
- UK Litigation Roundup: Here's What You Missed In London
- Nordic Marketplace Fined $1M For Insider Info Rule Break
- FCA Floats Protection For 'Buy Now, Pay Later' Borrowers
- EU Lawmakers Push For Tax Data Hub To Combat Evasion
- UK Risk Report Flags Persistent Money Laundering Threat
- UK Audit Watchdog Plans Scaled Rules For Small Businesses
- Lords Vote To Create Duty To Probe Whistleblowers' Concerns
- Pensions Experts Call For 'Urgent' Adequacy Review
- CORRECTED: South Korea Can Challenge $48.5M Award In Samsung Merger Case
- Gov't Set To Publish Reports On UK Pensions Saving Levels
- Two Arrested In Illegal Crypto-ATM Investigation
- Ex-NCA Officer Jailed For Theft Of Bitcoin In Dark Web Case
- A&O Shearman Hires Finance Pro From Linklaters In Italy
- Watchdog Warns Of Continued Quality Gap Among Auditors
- Dubai Bank Wins Document Fraud Claim in £80M Debt Fight
- What To Expect As UK, US Gov'ts Develop Stablecoin Policies
- What Insurers Can Do To Prepare For PRA 'Solvent Exit' Rules
- Decoding Arbitral Disputes: UK Injunctions Across Borders
- Troutman Pepper-Led SPAC To Buy UK FinTech For £26M
- UK Gov't 'Confident' Mandated Pension Investment Unneeded
- Freight Co. Loses Interim Bid To Lift HMRC Export Controls
- Senior Managers Regime Revamp Risks Letting In Bad Apples
- Barclays Fined £42M For Failures In Financial Crime Controls
- UK's Large Employers Pledge To Prioritize Pension Outcomes
- PwC Settles Property Biz's £9M Tax Negligence Case
- Insurers Warned Over Credit Risk From Adopting AI
- Lawyer And Accountant Face 2027 Money Laundering Trial
- Court Refuses To Rule Bali Villa Sale Breached Asset Freeze
- Banks To Nudge Savers Toward Stocks Under Gov't Reforms
- UK To Ease Senior Manager Rules Amid Regulatory Overhaul
- FCA To Loosen Prospectus Rules For Firms Raising Cash
- Insurance Co. Accuses Ex-CEO Of Siphoning £19M At Trial
- Audit Watchdog Proposes Changes To Digital Reporting Guide
- SFO Still Yet To Use Power To Freeze Crypto Wallets
- Financial Standard-Setter Says Work Needed On Climate Risks
- Clifford Chance Denies Blame For SocGen's $483M Gold Loss
- Lender Denies Helping Pharma Boss Secure Secret £6M Loan
- Identifying Data Center Investment Challenges, Opportunities
- Wealth Manager Sues For £4.5M Over Failed Investment Deal
- HSBC Becomes Latest Bank To Quit Net Zero Finance Group
- Investment Association Urges Better Support For UK Retirees
- Gov't Reforms Needed To Unlock FCA's Targeted Support Plan
- Crédit Agricole Seeks ECB Approval To Buy 20% BPM Stake
- Deceased Financiers' Assets Tapped To Cover Thai Bank Debt
- UK Litigation Roundup: Here's What You Missed In London
- City Group Asks Gov't For Light-Touch Carbon Market Regs
- ESMA Warns Crypto Firms To Clarify Unregulated Products
- Ex-Insurance CEO's Wife Can't Ax £15M Asset Freeze
- Staley Tribunal Decision Could Fuel Challenges To FCA Fines
- Rusal Can Serve Claim On Abramovich Via Oligarch's Lawyers
- UK Watchdog Investigating Deloitte, Azets Over Stenn Audits
- Swiss PE Group To Buy Stake In Indian Lender For $228M
- Aegon Urges Bold Pension Reforms In Anticipated UK Review
- What EU Bank Regulator's Letter Means For Crypto Providers
- FCA Plans Investor Rule Overhaul To Boost Capital Markets
- BoE Head Bailey Opposes Gov't Pension Investment Mandate
- Clifford Chance Guides Jupiter's £100M CCLA Deal
- Sweden Wins €60M Pension Fraud Case Against Financier
- British Airways Pensions Biz Unfairly Sacked Investment Exec
- Authorities Urged To Stagger Local Gov't Pension Fixes
- BoE Flags Cyber Risk Blind Spots In Stress Test
- Crédit Agricole Nets €183M In Exit From Loto Owner
- Mastercard Unit Fined £12M Over Compliance Failures
- How Regulators Want Online Platforms To Fight Finance Fraud
- Forsters Debuts Real Estate Funds Practice With New Hire
- Nigerian Bank Owner Guaranty Trust Debuts In London
- LSE Needs Global Reach To Revive Floats, Industry Warns
- Ex-BofA Exec Sues For Bias Over Workplace Affair Fallout
- EU Markets Regulator Unveils Plan To Cut Emissions By 2030
- FCA Notes Industry Criticism But Keeps Transparency Focus
- Underwriters Back FCA Move To Pare Back Insurance Rules
- Insurance Consultancy BW Acquires Cybersecurity Firm
- Monzo Bank Fined £21M For Financial Crime Failings
- Gide Hires Restructuring Partner From HSF Kramer In Paris
- Law Firm Gets 'Vague' £4.6M Negligence Case Struck Out
- PRA Flags Risks In Pension Deals Over Solvency Clauses
- Pension Regulator Teams With Industry On Net-Zero Transition
- First Valuation Submitted Under New Pension Funding Code
- US Payments Biz Gets Extension To Bid For UK Fintech
- FCA Amends Exposed-Persons Definition In AML Guidance
- Actuaries Warn Over Safeguards In Pension Surplus Rules
- Gov't Pension Reforms Could Add £29K To Workers' Savings
- UK Litigation Roundup: Here's What You Missed In London
- Ex-Janus Analyst, Sister Given 11 Years For Insider Trading
- Financial Trade Body Sets Out Proposals For Growth To Gov't
- Ankle Tag Investors Deny £320M Conspiracy With Sacked CEO
- Pair Gets 12 Years In Prison For £1.5M Crypto-Investment Fraud
- UK Pensions Body Warns Over £15M Lifeboat Scheme Levy
- Anticipating A Shift In CMA Merger Control Enforcement
- UK Pension Funds Braced For Further Trump Tariff Volatility
- Wider FCA Misconduct Rule Risks Over-Reporting Of Staff
- Weil Rehires Private Funds Partner From A&O Shearman
- UK Insurance Agency M&A Down 35% In 1st Half
- EU Regulators Close Ranks To Fight Money Laundering
- Man Denies FCA £3.9M Water Investment Fraud Charges
- Court Backing Of FCA Pensions Ruling Sends Key Message
- Ex-Perfume Boss Can't Ax Claim Over Russia Sales
- Nigerian Bank Owner Plots $100M Share Offer, London Listing
- Pinsent Masons-Led Chesnara To Buy HSBC Life For £260M
- Italy Clears Monte Dei Paschi's €13.3B Mediobanca Deal
- UK Investor Sues Accounting Firm Over £633K Tax Bill
- Oil Biz Seeks To Toss Ex-Directors' Sanctions Breach Defense
- MoFo Bags HSF Kramer Leveraged Finance Partner In London
- EU Finance Watchdog Sets Guidelines To Avoid Greenwashing
- Ex-UBS CFO Wins £112M Divorce Fight At UK Supreme Court
- 'Decisive' Reform Needed To Fix Pension Issues, IFS Says
- Saxon Woods Ruling Tightens Rules On Director Good Faith
- FCA Extends Bullying, Harassment Misconduct Across Sector
- Schroder BSC Social Impact Trust Considers Wind-Down
- Private Stock Market Plan Could Disrupt London IPO Goals
- Regulator Calls For Open Banking-Style Reforms In Pensions
- Euronext Considers €399M Athens Stock Exchange Deal
- Deutsche Faces Investor Bid To Renew UK Bond-Rigging Case
- Spain's Santander To Buy TSB From Sabadell For $3.6B
- Creditors Accuse Shipping Biz Of Trying To Evade $309M Debt
- Bank Of Ireland Denies £60M Property Loan Fraud Claim
- HMRC Can Collect Tax In Disputed Avoidance Schemes
- FCA Can Drop £6M Fine In Cum-Ex Case After Danish Pleas
- Traders Banned And Fined For 'Spoofing' Market Manipulation
- Key Points From HMRC's Tax Reform Proposals
- Swedbank To Buy Digital Mortgage Biz Stabelo For $37M
- Gov't Structural Reform Urged To Boost Participation In LSE
- Barclays Car Finance Appeal Must Wait For Top Court Ruling
- British-Russian Man Charged With Paying Bitcoin To Militia
- SIX Finalizes Aquis Deal, Boosts European Market Reach
- BNP Paribas Seals €5.1B Axa Investment Management Buy