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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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April 10, 2025
Germany Forms New Gov't With Plans To Cut Corporate Taxes
German political parties the Christian Democrats and the Social Democrats reached a coalition government agreement, including terms for corporate tax cuts and support for the global minimum corporate tax rate.
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April 10, 2025
Mittal Faces $216M Fraud Claims From Liquidators
The liquidators of one of Pramod Mittal's former companies convinced a judge Thursday to let them drag the steel magnate into $216 million litigation involving allegations that he fraudulently stripped millions of dollars from the business and distributed it to his family.
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April 10, 2025
Watchdog Finds Trustees Failing To Assess Climate Risk
The Pensions Regulator warned Thursday that many trustees of smaller direct contribution pension schemes are failing to consider risk to investments from climate change and should consider quitting the market.
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April 10, 2025
Pensions Watchdog Adds 2 Finance Pros To Senior Staff
Britain's pension schemes regulator said Thursday that it has added two financial experts to senior positions "to help meet the challenges of the evolving and increasingly commercial pensions market."
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April 10, 2025
BDO Loses Bid To Block Release Of NMCN Audit Files
BDO LLP lost its bid on Thursday to challenge a court order demanding that it hand over its audit documents for the now-defunct construction company NMCN, as the High Court said the accounting firm had not proved there was any serious error in the disclosure order.
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