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April 17, 2026
Deutsche Bank said Friday it has reported itself to financial regulators over unspecified potential breaches of European Union sanctions rules involving Russian clients.
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April 17, 2026
A former Goldman Sachs banker must repay almost £400,000 ($534,000) in legal aid funding after being sentenced for contempt of court, an appeals court ruled on Friday as it rejected his case that the recovery regime caused inconsistent results.
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April 17, 2026
The European Union's financial crime watchdog has proposed fresh requirements on how companies should review their money laundering and terrorist financing risks, saying that business-wide assessments should at a minimum set out a clear overview of their legal and operational structure.
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April 17, 2026
A retail outlet owner can't block Russian proceedings by AO UniCredit aimed at taking some of the retailer's approximately €42 million ($50 million) property portfolio, as an appeals court ruled Friday that the bank did not breach an agreement to arbitrate.
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April 17, 2026
The government has successfully reinstated controversial new powers into draft legislation that would allow it to compel pension funds to put money into U.K. investments.
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April 16, 2026
The European Union's insurance watchdog has proposed cutting 13 sets of guidelines on Solvency II by 25% to reduce the administrative burden on insurers.
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April 16, 2026
The government has reported the new administrator of the Civil Service Pension Scheme to the Information Commissioner's Office over a data breach, amid growing official frustration over a botched handover.
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April 16, 2026
The Financial Conduct Authority set out on Thursday its new U.K. short selling regime, which will greatly reduce reporting requirements and clarify when the regulator can use its emergency powers to stop short selling.
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April 16, 2026
EQT Fund Management SARL said Thursday that it is weighing its options after product testing and certification business Intertek Group PLC rejected its preliminary takeover approach earlier this week.
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April 16, 2026
Glencore does not have to disclose internal communications whose primary purpose was to obtain legal advice in its legal battle with investors who said they were misled about wrongdoing, as a court held on Thursday that they were covered by legal privilege.
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April 16, 2026
The state sanctions watchdog has unveiled a three-year plan to accelerate enforcement, aiming to submit 90% of new investigations for a decision within 18 months of opening them.
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April 16, 2026
Uzbekistan's sovereign wealth fund said Thursday that investors including BlackRock and Franklin Templeton have agreed to plow $300 million into its proposed initial public offering as it confirmed plans to float in London and Tashkent.
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April 15, 2026
A cryptocurrency wallet platform seeks to enforce its $175 million deal to purchase a global payments company, accusing the company and its owner of "a blatant, reckless, and improper campaign" to keep the sale from closing.
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April 15, 2026
A Connecticut state judge has ordered UBS AG to hand some communications with its lawyers and prosecutors in U.S. and U.K. criminal cases to former trader Tom Hayes, whose $400 million lawsuit claims he was made a scapegoat to shield senior bank executives from Libor-rigging allegations.
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April 15, 2026
A director of an ailing gold mining company has denied breaching an agreement to pay more than £17.5 million ($23.7 million) for shares in another mining business, arguing that he didn't have to pay because the price had not been determined.
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April 15, 2026
A man accused of being involved in schemes to traffic weapons without a license to countries including South Sudan and Libya told a London jury Wednesday that they should not convict him just for being involved in arms dealing.
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April 15, 2026
A financial services trade body found Wednesday in research sponsored by Barclays, Lloyds Banking Group and Vanguard that people who have never invested are willing to invest up to 53% more after receiving targeted support.
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April 15, 2026
The financial services watchdog said Wednesday that an individual involved in a pensions business withdrew its customers' money without consent and invested it for their own benefit.
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April 15, 2026
Economic shocks from the war in the Middle East wiped £9.9 billion ($13.4 billion) from the funding surpluses of U.K. pension plans in March, the compensation program for the sector has said.
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April 15, 2026
The European Union has a plan for a blocwide secondary trading platform for private companies to prevent them from slipping away to the deeper capital pools available in the U.S., although the proposal might be hindered by jurisdictional barriers.
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April 14, 2026
Austrian bank BAWAG PSK on Tuesday announced that it has agreed to acquire Irish lender Permanent TSB Group Holdings PLC in a €1.62 billion ($1.9 billion) deal, a move that comes roughly half a year after the government-owned lender put itself up for sale.
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April 14, 2026
PwC's general counsel and chief risk officer in the United Kingdom is now the next global general counsel, as the most recent top lawyer for the firm steps aside in preparation of her retirement, the company said Tuesday.
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April 14, 2026
The highest court for some independent Commonwealth countries has rejected a Mauritian bank's appeal against a former director's unfair dismissal payout of almost £1.4 million ($1.9 million), dismissing the bank's argument that the executive's 37 years' employment was not continuous.
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April 14, 2026
The Financial Conduct Authority said Tuesday that it has banned advertisements from a claims management company for using its logo without permission and unauthorized clips of the founder of MoneySavingExpert to make "misleading claims about average motor finance compensation."
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April 14, 2026
The director of an American biotech company is entitled to a "substantial sum of money" after winning his $15 million claim against a Bahamian bank, a London court held Tuesday, finding that the lender breached the terms of a $3 million loan agreement.