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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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November 20, 2024
White & Case, Goodwin Tap A&O Shearman For Pros
White & Case announced Wednesday it has recruited a senior corporate partner from Allen Overy Shearman Sterling in London, while Goodwin Procter said it has hired an investment funds specialist from the Magic Circle firm as a partner in its Luxembourg office.
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November 20, 2024
Teacher Stern Breached Regs With Payments, SRA Alleges
The English solicitors regulator accused commercial firm Teacher Stern LLP and two partners of effectively providing banking services to two clients by allowing them to transfer money that was not related to an underlying legal transaction or service.
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November 20, 2024
Deutsche Bank, Dexia Win Swap Rate Dispute With Brescia
A London court on Wednesday ruled that deals an Italian province penned with Deutsche Bank and Dexia aimed at restructuring the region's debts were valid and that it cannot undo settlement agreements inked in the legal fallout around the transactions.
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November 20, 2024
Marsh Says Greensill Bank Can't Add It To Australian Dispute
Marsh urged a court Wednesday to maintain an order banning Greensill Bank AG from dragging it into litigation in Australia linked to the collapse of the wider group, arguing that the lender is bound by an English jurisdiction clause in its contract with the insurance broker.
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November 20, 2024
All Eyes On The SFO After LC&F Ponzi Scheme Ruling
Damning findings in civil litigation that the directors of London Capital & Finance ran the bonds company as a Ponzi scheme could foreshadow the Serious Fraud Office's parallel criminal investigation into the failed £237 million ($300 million) investment business, lawyers say.
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