Banking

Go to page of 14

The Serious Fraud Office (SFO) has said a further five LIBOR convictions may be unsafe, following the Supreme Court appeals in July that quashed the 2015 convictions of former traders Tom Hayes and Carlo Palombo

The Supreme Court has quashed the Libor and Euribor convictions of bankers Tom Hayes and Carlo Palombo, on the basis the jury was misdirected

The rules and regulations on debanking (where a bank terminates its relationship with a customer) are due to change next year. In this week’s NLJ, David Hamilton, partner at Howard Kennedy, sets out the likely changes and explores the implications for payment services firms

David Hamilton on how the UK’s new debanking rules reshape financial services risk management

It’s a little-used & somewhat opaque doctrine with significant potential when used as a defence

James Davies & Jonathan Bennett delve into this intricate & often misunderstood legal principle—as well as its impact on lenders

Nicholas Dobson relays the costly tale of a single word in a banking contract

Jeremy Richmond KC, Michael Rhode & Alexander Emmott provide an overview of developments in sustainability regulations, push payment fraud & de-banking

UK financial institutions face a complex regulatory landscape, whether it’s in relation to greenwashing, authorised push payments fraud or de-banking

Vivien Davies, Galiya Martirosova & Krysteen Ormond ask: do we have all the guidance we need?

Show

Results

Go to page of 14

E-newsletter Sign-Up

MOVERS & SHAKERS

Read All

Winckworth Sherwood—Tim Foley

Property litigation practice strengthened by partner hire

Kingsley Napley—Romilly Holland

International arbitration team specialist joins the team

Red Lion Chambers—Maurice MacSweeney

Set creates new client and business development role amid growth

NEWS

Read All

Land tenure revolution begins

Property lawyers have given a cautious welcome to the government’s landmark Bill capping ground rents at £250, banning new leasehold properties and making it easier for leaseholders to switch to commonhold

Can more courts, fewer juries make a difference?

Four Nightingale courts are to be made permanent, as justice ministers continue to grapple with the record-level Crown Court backlog

Judiciary sets out diversity goals

The judiciary has set itself a trio of objectives and a trio of focus areas for the next five years, in its Judicial Diversity and Inclusion Strategy 2026-2030

Gauke recommendations on sentencing implemented

The Sentencing Act 2026 received royal assent last week, bringing into law the recommendations of David Gauke’s May 2025 Independent Sentencing Review

Fee abolished for crime victims

Victims of crime are to be given free access to transcripts of Crown Court sentencing remarks, the Ministry of Justice (MoJ) has confirmed

Error message

Banking

MOVERS & SHAKERS

Winckworth Sherwood—Tim Foley

Kingsley Napley—Romilly Holland

Red Lion Chambers—Maurice MacSweeney