United Kingdom: Finance and Banking

Subscribe

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.

Commission Not Impossible: No Bribery Or Fiduciary Breach In Car Finance Commission Case

In a significant decision for the car finance industry, the UK Supreme Court has decided that lenders who financed car loans were not liable to their customers for bribery for failing to obtain their informed consent to commission payments made by the lenders to the dealers arranging the finance.

United Kingdom Finance

AO

A&O Shearman

The Supreme Court's Ruling On The Johnson Car Finance Case Lifts The Bonnet On The Distribution And Manufacture Of Retail Financial Services

Buying a first car is a milestone most people don't forget. Yet, when Mr Marcus Johnson bought his first car - a second-hand Suzuki Swift - from a Cardiff dealership in 2017...

United Kingdom Finance

M

Macfarlanes LLP

AML Update: Key Takeaways From The FCA's Monzo Fine For Failures In Financial Crime Controls

Reducing and preventing financial crime remains high on the agenda for the FCA Enforcement team; the latest annual enforcement data, published in July 2025, indicated that 75 of 130 open cases relate to this area...

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Supreme Court Decision In Hopcraft Motor Finance Commission Appeal – Key Implications For Financial Services Firms

The Supreme Court has allowed the lenders' appeal in part in its much-anticipated judgment relating to lender liability for the payment of third-party...

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

The UK Government's 10-Year Strategy For Financial Services: Rewiring The Financial Regulatory System

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Foreign Currency Transfers From Lebanon: Banque Du Liban Issues New Regulatory Restrictions Amid Increasing Foreign Litigation

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

New Laws To Tackle Late Payments Planned

United Kingdom Finance

LS

Lewis Silkin

New SFDR Clarifications Published By The European Supervisory Authorities

United Kingdom Finance

PR

Proskauer Rose LLP

FinReg Monthly Update

United Kingdom Finance

PR

Proskauer Rose LLP

UK Consultations On Reducing The Burden Of The FCA Senior Managers Regime

United Kingdom Finance

KG

K&L Gates LLP

UK FCA Confirms The Circumstances In Which It May Make Public Announcements About Live Investigations

European Union Finance

KG

K&L Gates LLP

Motor Finance Cases | Supreme Court Judgment In Johnson, Wrench And Hopcraft

United Kingdom Finance

TS

Travers Smith LLP

Victory For Lenders In Supreme Court Decision On Motor Vehicle Finance

United Kingdom Finance

MB

Mayer Brown

Enhanced Swiss Market Access To The UK: FAQs

United Kingdom Finance

M

Macfarlanes LLP

Upcoming Immigration Rule Changes From July 2025: What You Need To Know (25 June 2025)

United Kingdom Immigration

DL

Duncan Lewis & Co Solicitors

Financial Regulation - In The Know: Payments

United Kingdom Technology

AG

Addleshaw Goddard

The Long-awaited Draft Framework For The UK Regulatory Regime For Cryptoassets Has Arrived

United Kingdom Finance

AG

Addleshaw Goddard

Requirements For Skilled Worker Visa Settlement (Video)

United Kingdom Immigration

L

Latitude Law

Temu's Back On Top... But For How Long? 2025's Retail Growth Story

Worldwide Commercial

A

AlixPartners

See more

Related Country Guides

Secured Lending

Banking Regulation

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

See more

Capital Adequacy/BASEL

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

Once a niche corner of alternative lending, private credit has shown, not only its resilience, but also its ability and willingness to collaborate with various stakeholders.

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

PRA Business Plan For 2025/26

United Kingdom Finance

AG

Addleshaw Goddard

See more

Debt Capital Markets

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

The Financial List has allowed the claim of certain ultimate beneficial owners (UBOs) of loan notes to continue against the issuer of the notes, where the UBOs are seeking a declaration...

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

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

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...

European Union Finance

JD

Jones Day

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

Two recent decisions of the Supreme Court in Kireeva v Bedzhamov (‘Kireeva') and the High Court in Almeqham v Al-Sanea & Ors (‘Almeqham') provide guidance...

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

Putting Banks "On Inquiry" – Non-Commercial Lending To Couples

United Kingdom Finance

HL

Hunters

High Court Dismisses US$21m Claim For Mistaken Payments Made To A Commodities Trader In Fraudulent Trade Finance Scheme

United Kingdom Finance

KL

Herbert Smith Freehills Kramer LLP

Unlocking Revenue For Growth

United Kingdom Finance

FR

FRP Advisory

See more

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

See more

Latest Videos

See more

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

Investing In Conflict Zones: Navigating And Managing Risk (Video)

NR

Norton Rose Fulbright Hong Kong

Jersey's Relationship With South Africa (Video)

JF

Jersey Finance Limited

Mondaq uses cookies on this website. By using our website you agree to our use of cookies as set out in our Privacy Policy.

Learn More