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TheCityUK has published its annual report setting out key facts about the UK as an international financial centre, which it says confirms the UK as the world’s leading net exporter of financial services.

Santander UK has been fined £107m for ‘serious and persistent’ gaps in its anti-money laundering (AML) controls on business banking customers.

The requirement to ring-fence retail banking from investment activities, which was introduced following the 2008 financial crash, is to be abolished.

The UK is the ‘leading Western centre for Islamic finance’, according to a TheCityUK report, ‘Islamic finance: global trends and the UK market 2022’, published last week.

The Home Office has reported that the Security Minister, Tom Tugendhat, has chaired a session of the Joint Fraud Taskforce, a partnership between the government, law enforcement and the private sector.

What is asset tokenization? In this week’s NLJ, Michael Patchett-Joyce continues a series of cyber articles by 36 Commercial.

You are the victim of fraud—how likely are you to succeed in a claim against your fraudster’s bank? In this week’s NLJ, David McIlroy, barrister at Forum Chambers, and Jon Felce, partner, and Rosie Wild, senior associate, at Cooke, Young & Keidan, address this question.

What is the likelihood of success in claims against a fraudster’s bank? David McIlroy, Jon Felce & Rosie Wild explain why financial institutions should not rest easy when it comes to fraud claims

What is tokenization & why it is becoming important today? Michael Patchett-Joyce of 36 Commercial provides a rundown of the expanding asset token economy

The Equity Release Council has launched a Legal Forum which advocates the role of legal advice that supports customers in the later life lending sector.

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MOVERS & SHAKERS

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NLJ career profile: Liz McGrath KC

A good book, a glass of chilled Albarino, and being creative for pleasure help Liz McGrath balance the rigours of complex bundles and being Head of Chambers

Burges Salmon—Matthew Hancock-Jones

Firm welcomes director in its financial services financial regulatory team

Gateley Legal—Sam Meiklejohn

Partner appointment in firm’s equity capital markets team

NEWS

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New partnership to help those navigating court alone testing Premium Content

Law school partners with charity to give free assistance to litigants in need

Rise & rise of the flexible lawyer

Magic circle firms, in-house legal departments and litigation firms alike are embracing more flexible ways to manage surges of workloads, the success of Flex Legal has shown

Walk the Thames to provide a legal support lifeline Premium Content

Walkers and runners will take in some of London’s finest views at the 16th annual charity event

New partnership to help those navigating court alone

Law school partners with charity to give free assistance to litigants in need

NLJ this week: Government for a crypto-fuelled, UK fintech-leading future?

Could the Labour government usher in a new era for digital assets, ask Keith Oliver, head of international, and Amalia Neenan FitzGerald, associate, Peters & Peters, in this week’s NLJ

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Banking

MOVERS & SHAKERS

NLJ career profile: Liz McGrath KC

Burges Salmon—Matthew Hancock-Jones

Gateley Legal—Sam Meiklejohn