The partnership combines Napier AI’s machine learning-driven compliance platform with Concentrix’s broader financial crime and RegTech capabilities, creating an end-to-end offering designed for financial services organizations of all sizes.

The figures were highlighted by Liz Ziegler, Lloyds’ fraud prevention director, who said in an article for the Sunday Times that fraudsters are increasingly using Meta-owned services to make first contact with victims. The bank’s data suggests that people in their late twentie...

The investigation has added an unexpected legal complication to an already difficult period for Tare, who recently departed AC Milan. Albanian prosecutors are said to have formally registered him as a suspect, with one report stating that he was questioned for around six hours...

The West Kowloon Magistrates’ Court today sentenced well-known movie producer Mr Wong Pak Ming to five months of imprisonment, following his conviction of insider dealing in the shares of Pegasus Entertainment Holdings Limited (Pegasus) in a criminal prosecution brought by the...

Mr Fuenmayor has referred his Decision Notice to the Upper Tribunal where he and the FCA will present their cases. Any findings in the Decision Notice are therefore provisional and reflect the FCA’s belief as to what occurred and how it considers his behaviour should be charac...

The Securities and Futures Commission (SFC) today issued a revised circular to broaden the range of listed structured funds to include Single Stock Leveraged and Inverse (L&I) Products referencing highly liquid Hong Kong-listed mega-cap stocks (Note 1).

The amendment is expected to become fully effective from 30 June 2026, marking a significant shift in how UK businesses must approach customer due diligence, enhanced due diligence (EDD), and cryptoasset compliance.

Singapore, 20 May 2026 … In two separate cases, Mr Tan Chun Yong (Mr Tan) and Mr Xie Jianfeng (Mr Xie) were convicted and sentenced on 19 May 2026 to 10 weeks’ imprisonment[1], and to a fine of $200,000 respectively, for trading offences under the Securities and Futures Act (SFA). Mr Tan: Conviction for abetting false trading, and unauthorised trading 2 Between 4 November 2014 and 8 September 2015, Mr Tan, then a trading representative with OCBC Securities Pte Ltd, intention