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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June 19, 2026
A fake financial adviser imprisoned more than a decade ago for swindling British expats in Indonesia must repay an additional £491,000 ($650,000) after investigators found new properties, luxury cars and several bank accounts, the Serious Fraud Office said Friday.
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June 19, 2026
A Singapore-based foreign exchange company won a bid on Friday to overturn a ruling that held it liable for nearly $2 million that disappeared during a cash-transfer operation involving £35 million ($46.3 million) in banknotes moved between the two countries.
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June 19, 2026
Cash management company Loomis has agreed to acquire Argentinian rival Transportadora del Interior SA from Grupo Coinag for 27.5 billion Argentine peso ($19 million) to expand its presence in South America.
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June 19, 2026
The past week in London has seen Royal Mail Pension Plan companies sue Wates Construction after investing in a Cambridge development project, law firm Ronald Fletcher Baker launch proceedings against several former partners and the rival firm they moved to, Lansdowne Law, and energy group VAROPreem bring an intellectual property claim against North Sea producer Viaro Energy and its chief executive. Here, Law360 looks at these and other new claims in the U.K...
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June 19, 2026
A business executive and two financial services companies said Friday that they are seeking more than $170 million from Mex Group over alleged losses stemming from a worldwide freezing order that they say the trading group weaponized after its conspiracy case against them collapsed.
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