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Financial Services UK - October, 2024
121 articles
- Equip FCA And BoE For Green Transition Finance, Study Says
- Government Sets Out Plan To Regulate Buy Now, Pay Later
- Macfarlanes-Led Dignity To Acquire Farewill For £12.9M
- Insurer Launches UK's 1st Cybercrime Recovery Service
- Vestager Urges EU Politicians To Push Ahead With Pillar 1
- BOE To Simplify Banking Rules To Boost Growth
- VC Firm Denies Failing Putin's Ex-Son-In-Law's Divorcee
- Nordea To Kick Start €250M Buyback After ECB Greenlight
- StanChart Libor Decision Splits Bank And Investor Interests
- Pensions Watchdog To Extend Professional Trustee Oversight
- Daily Mail Withdraws Articles In Privacy Battle With Tax Pro
- FCA Launches AI Lab To Boost Fintech Innovation
- Barclays, NCA Lead Data Project To Target Sexual Exploitation
- Banks Ditch Exchange's Boycott Conspiracy Suit At 2nd Circ.
- Companies House Outlines Phased Rollout Of New Powers
- Vanguard Group Nixes Investment Group's TM
- EU Watchdogs Warn Digital Act Changes Will Hinder Rollout
- Fresh Warnings Issued Over FCA Value-For-Money Rules
- Gov't Launches Taskforce To Combat Spiraling Insurance Cost
- Modernizing UK Trade Settlement Standard: The Road Ahead
- FCA Launches Probe Into Premium Finance Insurance Market
- US Fails To Revoke Bail Of Crypto Chief Wanted In Fraud Case
- Argentina Denied UK Top Court Appeal In €1.3B Bond Dispute
- Wyndham Says Vacation Group Awaze Withheld TM Royalties
- Sustainability Assurance Market Lacks Choice, FRC Says
- Bankers Say WSJ Articles Used Criminal Data In GDPR Claim
- Starmer Hints At National Insurance Hike Over Capital Gains
- Trustees Urged To Do More Than Minimum On ESG
- StanChart Wins UK Test Case Over Alternative To Libor Rate
- Barclays Challenges UK Motor Finance Ruling In Test Case
- EU To Create Governance Structure For Faster Settlements
- UBS Told To Bolster Crisis Plans After Credit Suisse Deal
- Tycoon Sentenced To 8 More Years Over Real Estate Fraud
- Finance Firms Urge EU To Back Shorter Settlement Period
- African Bank Sues Engineering Biz For $111M In Unpaid Debt
- Crypto-CEO Faces US Extradition In Market Manipulation Case
- FCA Applies Consumer Duty To Tackle Fraud Reimbursement
- Bird & Bird Adds DLA Piper Legal Director To London Office
- UK Litigation Roundup: Here's What You Missed In London
- G-20 Regulators Told To Learn From Credit Suisse Collapse
- Market Abuse Behind Majority Of €71M EU Fines
- Art Dealer's Ex-Wife Denies Liability For His Loan
- Analyzing The Implications Of 1st FCA Crypto ATM Crackdown
- UK Insurer Saga In Talks Over £140M 20-Year Deal With Ageas
- Miner Liable To PE Firm Over Axed $1B Brazilian Mine Deal
- Sidley Boosts Global Finance Practice With 5 Partner Hires
- Ex-Goldman Manager Claims £3.8M In Paternity Sex Bias Case
- Ireland's Finance Bill Sets Out Foreign Dividend Exemption
- HSBC Appeals To Throw Out Job Applicant's Race Bias Claim
- Risk Co. Can't Pursue Bankruptcy Against Guernsey Resident
- Gupta Prosecuted Over Missing Accounts For 76 Companies
- Lebanese Bank Claims It Was Told Not To Repay $234M Debt
- £300B Of Pension Assets Could Be Invested In UK, PwC Says
- FCA Warns Of Rise In Market Abuse Through Regulated Firms
- Advisers Say Council's 'Extreme' Risk Appetite Lost It £20M
- TSB Bank Fined £11M For Mistreating Vulnerable Customers
- Bank Of Scotland Forced £18.5M Hotel Asset Sale, Court Hears
- UK Gov't Greenlights Film Industry Tax Credit
- EU Launches Consultation On Securitization Rules
- Litigation Funder Sues After-The-Event Insurer For £61M
- Trader Fights Insider Dealing US Extradition At Top UK Court
- Tech Co. Denies Claim That Plasma Reactor Was Never Built
- Switzerland OKs £5.4B Hargreaves Lansdown PE Takeover
- Law Firms Sued For Botched Advice In £5M Ponzi Scheme
- Mozambique Targets Heirs Over 'Tuna Bond' Bribery Award
- BoE To Give Big Banks More Time For Resolution Reports
- Draft Merger Control Guidance Allows CMA To Cast Wide Net
- SocGen Bids To Force €140M Clifford Chance Case To France
- Ex-F1 Boss Accepted £57M Bond Risk, HSBC Says
- Finance World Must Prepare For Constant Volatility, FCA Says
- EU Removes Antigua And Barbuda From Tax Blacklist
- Wirecard Loses £12M Fraud Claim Against Greybull Capital
- Travers Smith Leads Wealth Manager On £45M Purchase
- Bear 'Polluter Pays' Liability For Redress, FCA Tells Firms
- FCA Warns Banks To Improve Anti-Fraud Systems To Cut APP
- Key Points From Cayman's Beneficial Ownership Regime
- Socialite Claims Ignorance In £200M Money Laundering Trial
- Walker Crips Must Classify Investment Manager As Worker
- Rosenblatt Rejects Negligence Claims Over Jaeger Collapse
- Covington UK White Collar Chief Heads To Litigation Boutique
- Investors Urge UK Pension Reforms To Boost Returns
- LME Beats US Hedge Fund's Appeal Over $12B Nickel Trade
- Watchdog Now Orders Banks To Pay Back APP Fraud Victims
- HMRC Transfer Pricing Guide A Vital Resource For Businesses
- SFO Seizes £295K From Convicted Tycoon In $700M Fraud
- G7 Antitrust Chiefs Vow To Scope Collusion In AI Tech Sector
- WealthTek Distribution Plan Was Approved For Expediency
- ECJ Says Interest Deduction Limits Align With EU Law
- UK Litigation Roundup: Here's What You Missed In London
- Experian To Acquire Brazil's ClearSale For $350M
- McDermott Taps Big 4 Partner As Senior Tax Pro In London
- Dechert Hires Fund Finance Pro From DLA Piper
- FCA's £29M Fine Of Starling Sends Wider Compliance Warning
- Bahamian Bank Claims No Fault In $3M Loan Row
- Former Senior Accountant Jailed For £1M Council Fraud
- FCA Charges 2 Brothers With Insider Dealing
- Whisky Fund Manager To Pay £51K Over Sexist Treatment
- New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals
- Pension Co. Expects Greater Investment Plan Detail In Budget
- Herbert Smith-Led WTW Buys Stake In Wealth Manager
- EU Finance Bodies Seek Clarity On Cybersecurity Compliance
- Insights From FRC's Report On Good Corporate Governance
- UK To Give Banks New Powers To Combat Fraudsters
- Parliamentary Ombudsman Probes Pensions Injustice
- FCA Wins Appeal In $700M BlueCrest Investor Redress Case
- Italian Lender Beats Rival's Challenge To 'Isybank' TM Bid
- Shoosmiths Adds Privacy & Data Partner From BCLP
- Hogan Lovells Leads Royal London's 1st £30M Pension Deal
- FCA Fines Starling £29M For 'Shockingly Lax' Client Screening
- Reed Smith Steers £140M Pension Deal For Insurance Biz
- What To Know About The UK Overseas Funds Regime
- Westfield Denies Infringing Clearpay IP In Partnership Dispute
- Investors Settle Wirecard Fraud Case With Transfer Provider
- McFaddens Dodges Client's Late Claim Over Loan Advice
- Eversheds Sutherland Taps Rutgers & Posch For Finance Trio
- UK's 1st Sanction Fine Fires Warning Shot, But A Muffled One
- Lloyd's Says Forgery Sinks Claim Over Ship Struck In Ukraine
- Pension Insurance Deal Market To Hit £60B In 2025
- Crypto Developers Take Aim At 'Patent Trolls' In New Deal
- EU Markets Watchdog To Help Tighten Greenwashing Rules
- 4 Firms Guide Partners Group In €6.7B Sale Of German Biz