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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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December 16, 2025
Visa, Mastercard Say Merchants Too Late To Join Class Action
Visa and Mastercard told Britain's antitrust tribunal Tuesday that a number of merchants should not be allowed to join collective proceedings accusing them of unfairly imposing interchange fees on retailers after the deadline to opt in.
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December 16, 2025
FCA's New Crypto Rules Could Pave The Way For Bad Actors
The Financial Conduct Authority's new proposed crypto regulatory regime risks increasing consumers' exposure to fraud, terrorist funding and malign state institutions, with the watchdog powerless in practice to do much to stop it, lawyers have warned.
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December 16, 2025
Diamond Dealer Modi's New Extradition Challenge Delayed
The latest bid by Nirav Modi to block his extradition over an alleged $2 billion fraud was delayed on Tuesday as a judicial panel said that procedural issues in the litigation meant that the diamond dealer's renewed attempt could not go ahead.
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December 16, 2025
IT Consultant Virtusa Buys UK Rival Valentia Partners
Virtusa Corp. said Tuesday it has acquired the U.K.- and Ireland-based consultancy Valentia Partners to strengthen its presence in Europe's financial services and digital asset sectors.
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December 16, 2025
Slaughter & May-Led Monzo To Buy UK Mortgage Broker
Monzo said Tuesday that it has agreed to acquire Habito, the U.K.'s largest digital mortgage broker, as the British online bank expands into increasingly popular home-buying financial services.
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