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Financial Services UK - January, 2024
236 articles
- FCA Warns Firms Against False Price, Trade Messaging
- FCA Tells MPs It Will Intervene On Cash Access Failings
- Property Biz Says Franchisor Hid Fraud Claims In £1.3M Feud
- Danish Lender Ringkjoebing To Launch $222M Share Buyback
- Eversheds, Clifford Chance, CMS Steer £400M Pension Deal
- How Decision On A Key Definition Affects SMEs
- Labour Won't Reinstate UK Bankers' Bonus Cap If Elected
- Justices Urged To Review Nix Of FCA Sanction Evasion Suit
- Woman Accused Of Laundering Proceeds From £5B Fraud
- EU Watchdog Warns Of Risks Posed By Alternative Funds
- IMF Warns UK Against Tax Cuts Amid Financial Strains
- Banking Giant BBVA To Launch €781M Shares Buyback
- Gov't Targets 'Reckless Prudence' In Pension Funding Regs
- WilmerHale Adds Int'l Financial Investigations Pro From DWF
- Regulator Takes Aim At Banks Delaying Fraud Repayment
- Watchdog Moves To Boost Solicitors' Sanctions Compliance
- What New Digital Sandbox Regs Hold In Store For UK Markets
- HSBC Fined £57.4M For Breaching Depositor Protection Rules
- HMRC Started Over 1,000 Serious Tax Probes In 2022-23
- McKinsey & Co. Beats Candidate's Discrimination Claims
- EU Member States Extend Sanctions Against Russia
- EU Watchdog To Limit Foreign Crypto Selling Into Bloc
- Pinsent Masons Hires Insurance M&A Pro From Royal London
- Business Insolvencies Rose 22% In 2023, Law Firm Says
- Why Investment In Battery Supply Chain Is Important For UK
- Brown Rudnick Hires Ex-SFO Prosecutor To Head Corp. Crime
- Moroccan Grain Tycoon Sees Jail Term For Hiding Assets Cut
- Pensions Watchdog's Head Of Frontline Regulation To Leave
- FCA Asks For Halt In WealthTek Case To Mull Fraud Charges
- Hospitality Businesses Get Mixed Result For COVID Payouts
- Crypto Cos. Say Experts Show Bitcoin 'Inventor' Forged Docs
- UK Litigation Roundup: Here's What You Missed In London
- FCA Updates On New Short-Selling Rules Coming Feb. 5
- UK To Sell Gold Bars To Repay Money From £17M Tax Fraud
- Insurers Voice More Criticism Over Gov't Pension Pot Plan
- Hogan Lovells Adds White & Case Dispute Duo To Paris Office
- Tory Peer 'Consents' To £75M Asset Freeze Amid NCA Probe
- Ex-BigLaw Atty Gets 10 Years For Laundering OneCoin Cash
- UniCredit Tries To Halt Impending €450M Judgment In Russia
- Banker Sacked Over Bullying Can't Blame Work Stress
- UK Tax Cuts Fiscally Risky, Think Tank Argues
- Fieldfisher Adds Arbitration Pro With Spanish Partner Hire
- Linklaters Hires M&A Dealmaker From HSF In Paris
- City Calls For Tighter Financial Regulation Of Big Tech
- Revolut Beats De-Banking Claim By Oligarch's Son-In-Law
- McKinsey Faces Disability Bias Claim From Job Candidate
- Pensions Watchdog Shakes Up Trustee Investment Guidance
- Consumer Rules Risk Blurring Line Between Advice And Guidance
- UK Digital Currency Will Include Privacy Protection, BoE Says
- MPs Quiz Treasury On Pension Superfund Legislation
- What Extending Corporate Liability Will Mean For Foreign Cos.
- Ex-Linklaters Partner Barred From Saudi Princess Fund Trial
- Bitcoin 'Inventor' Offers To Settle Claims Before UK Trials
- Trustee Bids To Trim Banker Partner's Defense To Villa Claim
- Consumer-Facing Tech Needs Even Approach, FCA Chief Says
- Dechert Ordered To Redo Disclosure Over UAE Prisoner
- Gov't Grants To Help Law Firms And Auditors Export Services
- UK Billionaire Joe Lewis Pleads Guilty To Insider Trading
- Criticism Of 'Surprising' Gov't One-Pot Pension Proposal Grows
- Swiss Finance Watchdog Names ECB Exec Walter As New CEO
- Ashurst Adds M&A Pro From Baker McKenzie In Luxembourg
- Cities Prepare To Make Pitch To Host EU's New AML Center
- JPMorgan Trusts To Merge To Create Larger £2.3B Fund
- UK Inheritance Tax Revenues Rise Amid Speculation Of Cuts
- Adler Group Restructuring Rejected Over Creditor Treatment
- NFT Auction House Fights Art Collector's Liability Claim
- Oligarchs May Be Exploiting Art Facilities To Dodge Sanctions
- Questions Linger Over Plan To Ease Litigation-Funding Limits
- Pinsent Masons Pro To Head Clients And Markets Group
- Gov't Warned Lifetime Pension Proposal Is 'Major Distraction'
- A Consequential Moment For Sanctions Activity
- ECJ Ruling Triggers Reconsiderations Of Using AI In Hiring
- UK Biz Registry Rules Tighten Against Economic Crime
- Developer Can't Fight £226M Fraud Conviction At Top Court
- Banker Sacked Over Bullying Claims He 'Just Snapped'
- MoFo Adds Sanctions Expert From Deutsche Bank As Partner
- Broker Predicts UK Pension Deal Market Will Hit £80B In 2024
- Brothers Accuse Businessmen Of Fraud In £315K Forex Row
- EU Working On New Sanctions Package Against Russia
- Man Charged With Fraud Over £19M Investment Scheme
- Accounting Watchdog Revises Rules In Bid To Boost Growth
- Investment Fraud Gang Sentenced For £1M Ponzi Scheme
- Economic Crime Act Offers Welcome Reform To AML Regime
- 3 Financial Services Hot Topics To Watch In 2024
- Travelodge Settles £6.2M Claim Over Hotel Fire Safety Defects
- Credit Agricole Takes 7% Stake In Worldline Payments Biz
- Ex-BigLaw Atty Seeks 5 Years In OneCoin Case, Feds Urge 17
- BoE, FCA Brought Into MPs' Probe Of Fujitsu Gov't Contracts
- UK Hits Back At Bid To Toss Sanctions And Yacht Seizure
- What Venice Swaps Ruling Says About Foreign Law Disputes
- UK Litigation Roundup: Here's What You Missed In London
- EU Watchdog Proposes Stablecoin Guidance For Crypto Rules
- FCA Able To Insist On Office Work In Manager's Claim
- Pension Surplus Rules Could Bring Change For Deals Market
- Goodwin Hires Private Funds Pro From Debevoise
- Treasury To Meet Banks On LSE Performance Hurting Growth
- Forex Trader Denies Connection To Nigerian Transaction
- Finance Firm Hit With Fine For Spam Texts Offering Debt Help
- Key Litigation Funding Rulings Will Drive Reform In 2024
- How Draft Trading Regs Provide Framework For UK Regime
- SFO Charges Two In £88M Car Leasing Scheme
- UK Gov't Urged To Promote Stocks To Halt Listings Exodus
- Breaking Down The New Rules For High Net Worth Individuals
- Analyst In Zoom Call Exposure Case Beats Evidence Appeal
- Russian Oligarch Says Mega-Yacht Seizure Was Media Stunt
- Advisers See Rising Demand After Pension Tax Reforms
- EU Sets Stricter AML Regulations, Includes Crypto-Assets
- Pensions Body Warns UK Gov't Over 'Pot For Life' Reforms
- How Data Privacy Law Cases Are Evolving In UK, EU And US
- Private Equity Partner Brozyniak Joins Stephenson Harwood
- Life Insurers Likely To Pass On Interest, Fitch Says
- Squire Patton Hires PE Tax Pro From Osborne Clarke
- Misleading Airline Ads Offer Lessons To Avoid Greenwashing
- Ex-HSBC Exec Tells Judge Ciminelli Voids Fraud Conviction
- Pension Scheme Trustees To Pay £35K After £14M Fraud
- Ex-Forex Trader's Doc-Hiding Claim Against Lloyds Tossed
- Businessman Battles To Keep Revolut De-Banking Claim Alive
- A&O, Milbank Guide $5B Swedish Battery Maker Loan Deal
- FCA Probes Banks, Insurers For Non-Financial Misconduct
- Ashurst Hires Veteran Dealmaker As Partner
- Private Prosecutions On Trial After Post Office Scandal
- Ministers Pushed Foreign Office For Sanctions, Tycoon Says
- HM Treasury Floats Tax Changes For Alternative Finance
- EU Banking Watchdog Sets Out AML Rules For Crypto Firms
- Average Pension Transfer Time Climbs 17% In 3 Years
- Ex-Forex Trader Accuses Lloyds Of Withholding Evidence
- Mastercard Accused Of Hiding Swipe Fees In Limitation Row
- Solicitor Loses Whistleblowing Case Over CMS Conflict Claim
- An Overview Of UK Short Selling Regulation Reforms
- FCA Warns Crowdfunding Firms To Follow Finance Ad Rules
- Revolut Denies Wrongdoing In Allianz Travel Insurance Deal
- Panmure, Liberum Deal To Form Biggest UK Investment Bank
- Gowling Adds Financial Services Pro From Pinsent Masons
- Ropes & Gray Adds Partner To London Private Equity Practice
- FCA Sets Up Sustainability Group For Financial Advisers
- RBC Targets March 28 Close For $10B HSBC Canada Deal
- UK Fund-Makers Potentially Off Hook For Rule Breaches
- Cyber-Expert Says BoE Took Advantage Of His 'Desperation'
- Finance Watchdog Revises Ethical Standard For Auditors
- Mayer Brown Hires Tax Pro From Greenberg Traurig
- Nigerian Banker Denies Taking Bribes From Energy Magnate
- Police Charge Man Over Foiled Plot To Disrupt LSE Opening
- Supreme Court Ruling Is A Gift To Insolvency Practitioners
- What Can Be Learned From Adobe-Figma Merger Termination
- CoinShares Buying Valkyrie After SEC's Approval Of ETFs
- Barclays VP Loses Reinstatement Bid In Whistleblowing Claim
- Payments Watchdog To Tighten Rules For Card Service Firms
- MPs To Quiz Gov't, Regulator Chiefs In City Sexism Probe
- UK Litigation Roundup: Here's What You Missed In London
- Two More Members Of £100M Money Laundering Ring Jailed
- Europol Nets Suspect In €1.8M Crypto-Mining Scheme
- London IPO Proceeds Fell 40% In '23 As New Listings Plunged
- How FCA Listing Regime Reform Proposals Are Developing
- Major EU AI Banking Ruling Will Reverberate Across Sectors
- DWF Expands In Dubai With Finance And Restructuring Partner
- Payment Co. Settles £5.1M Fraud Risk Report Case
- Treasury Plans Way To Make Sector Fund Small Bank Rescues
- Ex-Wyelands Bank CEO Fined £119K Over Compliance Breaches
- Watchdogs Consider Lowering Levy Cap For Lifeboat Fund
- Ex-Exec Must Pay IT Biz £20K After Losing Sham Firing Claim
- £110M G4S Shareholder Group Action Ends Ahead Of Trial
- EU Financial Watchdogs Investigating AI Pre-Trade Controls
- SFO Claws Back £220K From 'Wolf Of Wimbledon' Fraudster
- Cyber Expert Can't Ax BoE Defense To Whistleblowing Claim
- FCA Probing Car Financing Firms For Misconduct
- Key Points From Ireland's New Accountability Framework
- CMS Hires Clifford Chance Disputes Pro In Dubai
- Linklaters Guides Reuters On $627M Payments Co. Buy-Up
- Al Habtoor Hits Lebanon With $1B Dispute As War Fears Loom
- Ex-HSBC Banker Says Boss Was 'Hangman' In Software Row
- Pensions Watchdog Staff Resume Strike Action Over Pay
- Lloyds Worker Fired For Using Racial Slur Wins £470K
- Wife Of Jailed Turkish Politician Seeks £8M Lost From Bank
- Gov't, Finance Chiefs Discuss Accelerating Listing Process
- FCA Warns Adviser After 'Reckless' Pensions Advice
- Dubai Brokerage Beats Manager's Claim For Worker Status
- New Pensions Funding Code Will Allow 'Productive Finance'
- UK Pensioners Missing Out On State Benefits, Survey Finds
- Norton Rose Fulbright Loses Insolvency Pro To Mishcon De Reya
- Glencore Denies Hiding Bribery Scheme From Investors
- UK Crypto-Asset Owners Warned To Pay Tax Or Face Fines
- Signature Signs Up Arbitration Pro From Dechert In Paris
- Technology And AI: 2024's Legal And Regulatory Landscape
- Pensions Minister Faces Possible Parliamentary Probe
- William Fry To Help Irish Gov't Sell Another AIB Stake
- Credit Suisse Seeks €276K Refund From Spanish Province
- FRC Says It Won't Be Deterred By Delay To Audit Reform
- DWP Fights Off Age Bias Claim After Sodexo Transfer
- London Crypto Biz Raises £7.8M In Equity
- EU Finance Watchdogs Float Plans For New Data Portal
- Pension Surpluses Slip £28B On Rising Liabilities
- UK Gov't Pressed To Call Emergency Meeting On LSE Exits
- Actuaries To Study Growing Role Of AI In Pensions
- US And UK Law Firms Continue Trend Of EU Expansion
- A Look At 2023's Landmark Insolvency Developments
- Russian-Owned Bank Nationalized By Ukraine Seeks $1B
- UK Litigation Roundup: Here's What You Missed In London
- Veteran Skadden White Collar Pro Calls It Quits
- Drinks Maker Wins Chinese Bank Claim Over Missing £20M
- Arter Appointed Interim Pension Ombudsman Chairman
- 5 Questions For Sidley Partner Leonard Ng
- Linklaters, Goodwin-Led Group Bids $311M For Swedish IT Biz
- White & Case Hires Capital Markets Pro From Allen & Overy
- Pension Industry Should Monitor Evolving ESG Issues In 2024
- Accountant Sued By Wine Biz For £5M Over Audit Failings
- Ex-Pension Trustee Avoids Prison Over Illegal Loans
- Banking Lawyer Returns To Offshore Firm Carey Olsen
- National Insurance Tax Cut Arrives Amid Hopes For More
- Law Firm Fights Negligence Suit Over Alleged Ponzi Scheme
- IT Co. Owners Sued For Not Revealing Client Exits Before Sale
- Insurers Fear UK Can't Maintain Leading Global Market Status
- Sidley Leads PE Biz On £450M Investment In UK Motor Insurer
- Attwells Denies Liability For ID Of Mystery Property Borrower
- Audit Watchdog Launches Probe Into Bankrupt Local Council
- Insurer Bids To Duck Cover, Claiming Money Manager Misled It
- Investor Sues Medical Tech CEO For Deceit Over $20M Deal
- ECB Sets Out First Cyber Stress Test For Banks
- PE Biz BP Marsh Takes 30% Stake In Underwriter
- Gen X Caught Between Paying Off Mortgages And Saving
- What 2024 Has In Store For White Collar Crime Enforcement
- EU Sanctions Target Russian Diamond-Mine Giant, Chief Exec
- Emerging Trends From A Busy Climate Litigation Year
- Diamond Tycoon Hits Back At 'Absurd' $1B Fraud Allegations
- Freshfields, Ashurst Steer £265M Sale Of UK Heating Network
- Tax Cuts Expected In March 6 Budget, Early Election Mooted
- Brokerage Fired Director For Blowing Whistle On Chinese Spy
- Gowling Partner's Whistleblowing Claims Barred By Privilege
- Financial Watchdog Issued £52.8M In Fines In 2023
- New EU Chair Eyes Accord On Withholding Refund, VAT Laws
- EU Launches Cross-Border VAT Fraud Rules
- Top UK Trials To Look Out For In 2024
- Biggest UK Corporate Crime Cases To Watch In 2024
- Pensions & Insurance Trends To Watch For In 2024
- PE Market Poised To 'Unclog' In 2024, Hopeful Attorneys Say
- Deal Reforms To Set In As Markets Begin Reopening In 2024
- Finance Watchdog To Showcase Consumer Protection In 2024