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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 14, 2025
Trafigura's $600M Fraud Trial To Test Metals-Trading Practices
Metals magnate Prateek Gupta will face trial in London on Nov. 17 over allegations that he and his companies perpetrated "systematic fraud" against Trafigura, with the trading company alleging that Gupta cheated it out of $600 million in a nickel fraud scheme.
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November 14, 2025
Billionaire Used Spy To Extract Privileged Info From Solicitor
Mexican billionaire Ricardo Salinas Pliego used a private intelligence agent to dupe a law firm partner into divulging privileged and confidential information about a man Salinas claims defrauded him out of more than $415 million, a London court has found.
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November 14, 2025
Finance Must Up Green Transition Role, Int'l Rulemakers Say
The world's financial systems "cannot remain abstract" and must reorient to meet climate and nature preservation goals, a platform of global policymakers warned Friday.
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November 14, 2025
UK Compensation Program To Slash Annual Levy To £342M
The Financial Services Compensation Scheme said it is on track to slash £14 million ($18.4 million) from its levy on businesses in 2026 as it predicts that claims against pension providers will fall.
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November 14, 2025
EU To Boost Cooperation Among Enforcers To Fight Tax Fraud
The European Union pledged on Friday to bolster its fight against massive tax fraud that costs approximately €89 billion ($103 billion) across the bloc each year by rolling out a plan to deepen cross-border cooperation.
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