The sentencing comes after an extensive investigation into a laundering operation that authorities said relied on high volumes of criminal cash, structured banking activity and front businesses to disguise the source of illicit funds. Judges said the scale of the scheme was “a...

Singapore, 12 June 2026… The Monetary Authority of Singapore (MAS) announced that the revised framework for Single Family Offices (SFOs) will take effect on 15 June 2026. The revised framework provides a simple, streamlined process for SFOs to establish operations in Singapore...

​The Hong Kong Economic and Trade Office in London (London ETO) and Invest Hong Kong (InvestHK) supported the Walpole APAC Forum (the Forum) in London on June 15 (London time), promoting Hong Kong's role as an ideal springboard for United Kingdom (UK) luxury brands seeking to ...

The High Court in London sanctioned the FCA’s request to appoint administrators for Euro Exchange Securities, a London-based electronic money and payments provider with operations spanning the United States and Spain. This court ruling represents the culmination of weeks of re...

The Securities and Futures Commission (SFC) has commenced legal proceedings in the Court of First Instance to seek an order requiring Mr Ng Yu – former chairman, executive director, and non-executive director of Target Insurance (Holdings) Limited (Target Holdings) – to buy ou...

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...