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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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July 02, 2025
UK Investor Sues Accounting Firm Over £633K Tax Bill
A U.K. investor accused an accounting firm of giving negligent tax planning advice and keeping him in the dark about correspondence with HM Revenue & Customs, which ultimately assessed nearly £633,000 ($863,000) in liabilities, according to a claim filed with the High Court.
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July 02, 2025
Oil Biz Seeks To Toss Ex-Directors' Sanctions Breach Defense
A Singaporean oil company urged a judge Wednesday to throw out allegations that it breached U.S. sanctions on Iran made by its alleged former chief executive, whom it has accused of embezzling €143.8 million ($169.2 million).
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July 02, 2025
EU Finance Watchdog Sets Guidelines To Avoid Greenwashing
European financial services businesses must ensure any claims they make about the sustainability of their financial products or services are accurate, accessible, substantiated and up to date, according to guidance from the bloc's financial watchdog.
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July 02, 2025
Ex-UBS CFO Wins £112M Divorce Fight At UK Supreme Court
Britain's highest court rejected an attempt on Wednesday by the former wife of a UBS banker to get an equal split of their £112 million ($152 million) family wealth, in a ruling that clarified how assets should be considered matrimonial.
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July 02, 2025
'Decisive' Reform Needed To Fix Pension Issues, IFS Says
The government should widen the age range for employees being automatically included in a work-based pension, one of a raft of proposals that would address a series of risks to the future of Britain's pensioners, the Institute for Fiscal Studies said Wednesday.
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