United Kingdom: Finance and Banking

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Finance law and banking law thought leadership, articles, podcasts, videos and webinars from expert sources across the legal world. Explore insights covering topics such as capital adequacy, BASEL, acquisition finance, debt capital markets, fund finance, islamic finance, securitization and structured finance.

High Court Grants Bank Stakeholder Relief Under CPR Part 86 In USD 11 Million Deposit Dispute Involving Competing Claims

The High Court has granted stakeholder relief under CPR Part 86 to a London branch of an Indian bank, finding that two rival parties had competing claims to a USD 11 million deposit: SP Hinduja Banque Privee SA v Bank of Baroda [2025].

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

FCA Sets Out Changes To Safeguarding Rules For Payments And E-money Firms

The FCA says that payment firms that became insolvent between Q1 2018 and Q2 2023 had average shortfalls of 65% of their customers' funds.

United Kingdom Finance

LS

Lewis Silkin

Banking Litigation Podcast Episode 54: Hopcraft Special Edition

In this SPECIAL EDITION of our banking litigation podcast, we consider the Supreme Court's much-anticipated judgment in Hopcraft & Anor v Close Brothers Limited [2025] UKSC 33...

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Payments - Key Updates

The article explores recent UK Government initiatives aimed at modernising the payments and data landscape to drive economic growth.

United Kingdom Finance

AG

Addleshaw Goddard

FCA Opens Retail Access To Crypto ETNs

United Kingdom Finance

LS

Lewis Silkin

Recent Developments To UK EMIR Reporting Requirements

United Kingdom Finance

KM

Katten Muchin Rosenman LLP

Reform Of The EU Securitisation Framework—Part 4: Amendments To The Transparency Regime Under Article 7 Of The EU Securitisation Regulation

United Kingdom Finance

JD

Jones Day

Investment Management Update - August 2025

United Kingdom Finance

M

Macfarlanes LLP

Principal Permissions: Changes To The UK Appointed Representative Regime

United Kingdom Finance

TS

Travers Smith LLP

Supreme Court Rules In Undisclosed Commissions Case

United Kingdom Finance

LS

Lewis Silkin

Later Life Lending: Meeting The Evolving Needs Of An Ageing Borrower Base

United Kingdom Finance

BJ

Browne Jacobson

Financial Services Regulatory Team Quarterly Update Q2 2025

United Kingdom Finance

BP

Burness Paull

Fund Finance Laws And Regulations 2025 – The Scottish Perspective

United Kingdom Finance

BP

Burness Paull

Tokenising A UK Authorised Fund: What Changes?

United Kingdom Finance

M

Macfarlanes LLP

Employment Update July 2025 (Podcast)

United Kingdom Employment

TS

Travers Smith LLP

Understanding The Employment Rights Bill: A New Era For Employers, Employees And Workers (Video)

United Kingdom Employment

AG

Anthony Gold Solicitors LLP

Corporate Finance Soundbite: Mergerspresso - Episode 15: Moving On Up… (Podcast)

United Kingdom Finance

AG

Addleshaw Goddard

AI In Healthcare: Why Compliance Can't Afford To Fall Behind

United Kingdom Technology

N

NAVEX

Requirements For Skilled Worker Visa Settlement (Video)

United Kingdom Immigration

L

Latitude Law

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Related Country Guides

Banking Regulation

Secured Lending

Project Finance

Alternative Investment Funds

Aviation, Aerospace and Maritime

2012 Global Aerospace And Defense Industry Outlook: A Tale Of Two Industries

The Deloitte Touche Tohmatsu Limited (DTTL) Global Manufacturing Industry group’s 2012 outlook for the global aerospace and defense (A&D) industry is a tale of two industries.

United Kingdom Transport

D

Deloitte

Ship-Owners Under No Duty In Bailment To Complete The Original Voyage Following Termination Of Time Charter

In this case, the High Court of Hong Kong was asked to determine whether the ship-owners were under any duty in bailment to complete the original voyage and deliver cargo following withdrawal of the vessel by the ship-owners part way through a voyage for non-payment of hire.

United Kingdom Transport

IC

Ince & Co

Aerospace News - February 2011

Over the last decade, PRC carriers have consolidated around three main carriers. This trend looks likely to continue.

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

When Many Become One – The Polygamous Road Ahead For PRC Carriers

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

Aviation Bulletin - February 2011

United Kingdom Transport

CC

Clyde & Co

The Health of the UK Space Industry and the Prescription To Make It Healthier

United Kingdom Strategy

CC

CMS Cameron McKenna Nabarro Olswang

Bunker Suppliers Exposed to the Financial Difficulties of their Buyers

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

EU 261 Delay Compensation: The ECJ has an Opportunity to put Things Right

United Kingdom Litigation

BL

Barlow Lyde & Gilbert LLP

Has the "Hell or High Water" Clause Lost its Appeal?

United Kingdom Transport

BL

Barlow Lyde & Gilbert LLP

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Capital Adequacy/BASEL

European Supervisory Authorities Make Recommendations For The EU Securitisation Market

Article 44 of the EU's Securitisation Regulation (SECR) requires the Joint Committee of the European Supervisory Authorities (ESAs) to produce a report...

United Kingdom Finance

CW

Cadwalader, Wickersham & Taft LLP

Rewiring The Financial Regulatory System: The Leeds Reforms And Mansion House 2025 Speech

Chancellor Rachel Reeves has delivered her second Mansion House speech as part of a package of measures - dubbed the "Leeds Reforms" - that are designed to "rewire the financial system".

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

May – June 2025 Regulatory Round-Up

HM Treasury (HMT) and the Financial Conduct Authority (FCA) have launched consultations proposing a streamlined regulatory framework for UK AIFMs.

United Kingdom Finance

AG

Akin Gump Strauss Hauer & Feld LLP

Private Credit's Quiet Consolidation Of Power

United Kingdom Finance

TS

Travers Smith LLP

PRA Consults On Phase 1 Of Pillar 2A Review

United Kingdom Finance

AG

Addleshaw Goddard

EBA Final Reports On RTS And ITS On Operational Risk Under CRR

European Union Finance

AG

Addleshaw Goddard

Navigating The Proposed Amendments To The EU Securitisation Regulation: Implications For Europe's CLO Market

European Union Finance

ML

Milbank LLP

Guernsey Funds: Innovation With Alternative Strategies

United Kingdom Finance

CO

Carey Olsen

Civil Justice Council Recommends "Light Touch" Regulation Of Litigation Funding In United Kingdom

United Kingdom Finance

JD

Jones Day

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Debt Capital Markets

FCA Opens Retail Access To Crypto ETNs

Back in June, the FCA proposed easing rules that have been in place since January 2021 and which prevent consumers from buying exchange-traded notes that track crypto coins such as bitcoin and ethereum.

United Kingdom Finance

LS

Lewis Silkin

Reform Of The EU Securitisation Framework—Part 4: Amendments To The Transparency Regime Under Article 7 Of The EU Securitisation Regulation

On 17 June 2025, the European Commission (the "Commission") published its proposed measures to revive the securitisation framework in the European Union ("EU"), with a view to making it simpler and more fit for purpose.

United Kingdom Finance

JD

Jones Day

FinTech Global FS Regulatory Round-up - W/e 1 August 2025

The FCA has announced that, from 8 October 2025, firms will be able to give retail consumers access to crypto exchange traded notes (cETNs).

Worldwide Technology

KL

Herbert Smith Freehills Kramer LLP

Financial List Finds Claim For Declaratory Relief Brought By Ultimate Beneficial Owners Of Loan Notes Against Issuer Is Arguable

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Reform Of The EU Securitisation Framework—Part 2: Proposed Definitions Of "Public" And "Private" Securitisations

European Union Finance

JD

Jones Day

The Immovables Rule: Exceptions And Implications For Foreign Insolvency Office Holders – Guidance From Recent Cases

United Kingdom Insolvency

KL

Herbert Smith Freehills Kramer LLP

FCA Enforcement: End Of Term Report

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Commercial Debt Recovery - Best Practices For Prevention And Enforcement

United Kingdom Finance

GP

Giambrone & Partners

Capital Markets Reform In The UK

European Union Commercial

DP

Davis Polk & Wardwell

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Corporate Finance

Annual Review Of Football Finance 2012 - New Rules, Narrow Margins

The 21st edition of the Deloitte Annual Review of Football Finance was launched on 31 May 2012.

United Kingdom Media & IT

D

Deloitte

Reducing Capital by Solvency Statement - Hints and Tips for Directors

The ICAEW has recently issued a helpsheet on the reduction of share capital under the Companies Act 2006 ("CA06").

United Kingdom Commercial

MB

Mayer Brown

New Incentive To Be More Charitable In Your Will

Estates leaving 10% or more to charity are set to benefit from a new reduced rate of IHT.

United Kingdom Commercial

SW

Smith & Williamson

The Time For Enterprise?

United Kingdom Tax

SW

Smith & Williamson

Enterprise: For Entrepreneurs, Growth Businesses And Their Advisers - Spring 2012

United Kingdom Finance

SW

Smith & Williamson

Our Survey Says - A Summary Of Our 14th Annual FSMG Survey

United Kingdom Finance

SW

Smith & Williamson

Financial Services And Markets Group Bulletin - Spring 2012

United Kingdom Finance

SW

Smith & Williamson

Section 2(a)(iii): The Suspense Continues

United Kingdom Finance

RS

Reed Smith (Worldwide)

Is The Time Right For Asset-Based Lending?

United Kingdom Finance

SW

Smith & Williamson

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Latest Videos

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Banking Litigation Podcast Episode 54: Hopcraft Special Edition

KL

Herbert Smith Freehills Kramer LLP

Guernsey Funds Forum 2025 - 2 (Video)

G

Guernsey Finance

Business Reporter – Best Of British Business: Keeping The Engine Behind Your Market Data Running (Video)

CJ

CJC Ltd

Credit Insurance Meets Trade Finance: A Smarter Way To Risk (Video)

W

WTW

General Election: Four Key Themes To Watch For In Financial Services (Video)

NR

Norton Rose Fulbright Hong Kong

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