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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

  • January 18, 2019

    UK Litigation Roundup: Here's What You Missed In London

    The last week has seen former Rabobank trader Anthony Conti sue his old employer, ArcelorMittal take Essar’s investment manager to court months after acquiring its steel business, and the managing director of AlixPartners sue a prominent Irish businessman and a British property tycoon. Here, Law360 looks at those and other new claims in the U.K.

  • January 18, 2019

    Forex Suit $300M Fee Objector Slams Class’ Appeal Bond Bid

    The lone objector to $300 million in attorneys' fees granted in relation to $2.3 billion in settlements with banks over alleged benchmarking rate rigging in the foreign exchange markets has hit back at an investor class’ bid to require a $1.4 million bond while he appeals the award, telling a New York federal judge Friday that the request is unnecessary and burdensome.

  • January 18, 2019

    Shipper Gets Reprieve For Not Showing Up In $86M Loan Suit

    A shipping and commodities trading conglomerate was spared by a U.K. judge on Friday from any penalties for taking too long to respond to IDBI Bank Ltd.’s suit over an outstanding loan that has been at the center of a criminal investigation in India.

  • January 18, 2019

    Brexit May Lead To Simpler Rules For Small Banks, PRA Says

    Brexit may allow U.K. regulators to pen a “simpler” regime for the country’s smaller banks in order to create a level playing field for competitor firms in Britain’s financial sector, the Prudential Regulation Authority has said.

  • January 18, 2019

    Property Developer Pauses Swap Misselling Suit Against RBS

    Legal proceedings brought by a health care property developer against Royal Bank of Scotland PLC over allegedly missold swaps have been stayed to allow the parties to continue talks outside of court.

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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