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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
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June 25, 2025
Sanctioned Co. Director Convicted Of Failing To Give Info
A sanctioned company director was convicted in a criminal court in London on Wednesday of failing to adequately respond to a request for information by the U.K.'s sanctions agency.
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June 25, 2025
EU Watchdog Pushes To Expand Digital Asset Program
The European Union's market watchdog advised lawmakers Wednesday to make a pilot scheme for tokenizing securities on digital ledger technology more flexible for investors and permanent.
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June 25, 2025
EU Insurers Push For Simplified Cybersecurity Regulation
A trade body for European insurers urged the European Commission on Tuesday to streamline the bloc's potentially counter-productive聽rule book on cybersecurity and digital resilience to help reduce duplication as the compliance burdens on the sector increase.
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June 25, 2025
EFG Unit To Buy 75% Stake In NZ Investment Firm For $41M
Global private banking group EFG International AG said Wednesday that its Australian subsidiary Shaw and Partners Financial Services has agreed to acquire 75% of New Zealand-based investment firm Investment Services Group for 67.5 million New Zealand dollars ($40.6 million).
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June 25, 2025
FCA Floats Mortgage Rule Changes To Aid Homebuyers
The Financial Conduct Authority suggested changes to its mortgage rules on Wednesday to make it easier to lend to first-time homebuyers and others, in a drive to boost property ownership.
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