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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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January 07, 2026
Saba Capital Queries Investment Trust Cut In SpaceX Stake
U.S. hedge fund Saba accused Edinburgh Worldwide Investment Trust's board of failing to act in shareholders' interests in an open letter on Wednesday, following a sharp reduction in the trust's holding in SpaceX just weeks before a major revaluation of the rocket company.
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January 07, 2026
Ex-Jefferies Banker To Face 2028 Trial For Insider Dealing
A former Jefferies International adviser and his alleged associate denied committing insider dealing to make £70,000 ($94,000) from the £969 million takeover of a real estate investment trust at a London court on Wednesday.
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January 07, 2026
2 Former Carillion Execs Fined Over Misleading Statements
The Financial Conduct Authority said Wednesday that it has fined two former finance directors of international construction company Carillion PLC, which is in liquidation, for their part in its misleading statements to the markets.
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January 06, 2026
The Top Non-SFO Financial Crime Trials To Watch In 2026
A major corruption trial against Nigeria's former oil minister, a tax fraud case against a prominent barrister and the prosecution of two men over a cyberattack on London's transport network are among the biggest white-collar cases in 2026 not brought by the Serious Fraud Office.
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January 06, 2026
Barclays Settles $643K Fraud Detection Failure Claims
Barclays Bank PLC has settled a $643,000 claim from a Singaporean fire safety company that alleged the bank negligently failed to prevent an elaborate fraud that duped the fire safety business into transferring funds to criminals.
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