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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

  • March 18, 2019

    Loan Syndicator Sues Real Estate Developer Over Work Fees

    Loan consultancy EMFC Loan Syndications LLP has sued a U.K.-based luxury real estate developer at a London court for fees it claims it is owed for work it carried out to arrange a $57 million loan facility.

  • March 18, 2019

    US Frees Banks To Transfer UK Swaps To EU In Hard Brexit

    Five U.S. agencies have set out measures to allow banks to transfer so-called legacy swaps from the U.K. to a subsidiary based in Europe or America without triggering tougher margin requirements if Britain crashes out of the bloc without a deal.

  • March 18, 2019

    Genworth Drags Santander Units Into AXA's £265M PPI Claim

    Genworth Financial Inc., which is being sued for nearly £265 million ($351 million) by rival French insurer AXA SA over a missold insurance product, can seek to shift the blame onto two British units of Santander, London’s High Court has said.

  • March 18, 2019

    SFO Seizes £1.5M From Fugitive Mortgage Fraudster

    The Serious Fraud Office has seized more than £1.5 million ($2 million) in illicit funds from a property tycoon wanted in connection with Britain’s biggest ever mortgage con.

  • March 18, 2019

    Willkie, Skadden Steer FIS’ $43B Worldpay Buy

    Fidelity National Information Services, led by Willkie Farr & Gallagher LLP, on Monday inked a $43 billion deal, including debt, for Worldpay, guided by Skadden Arps Slate Meagher & Flom LLP, marking the latest payments services tie-up as the space consolidates.

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Intellectual Property

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