How will the Advice Guidance Boundary Review change wealth management in the UK?
The new UK's Advice Guidance Boundary Review has been pitched as a 'once in a generation change', but how is it going to change...
AML and AI: building compliant systems that regulators trust
Napier AI has outlined how financial institutions can confidently adopt artificial intelligence in anti-money laundering (AML) operations whilst remaining compliant under Financial Conduct Authority...
SymphonyAI: The agentic AI moment for banks
SymphonyAI has published a new webinar examining how the rise of agentic artificial intelligence is creating a turning point for banks, particularly when it...
Government sets out plan to modernise UK payments rules
The UK government has unveiled a wide-ranging package of measures during London's Fintech Week aimed at future-proofing the country's payments sector and keeping it...
SC leads Malaysia-China capital market push
Securities Commission Malaysia (SC), the country's capital markets regulator, has led a high-level delegation to China as part of its Capital Market Masterplan 2026-2030,...
Konfir joins Experian to scale digital income checks
Experian, the global data and technology company, has announced the acquisition of Konfir, a digital verification platform, to expand its verification capabilities across the...
How prediction markets are reshaping compliance risk
Something significant happened at NYU Law School on 31 March 2026. David I. Miller, the newly appointed director of enforcement at the Commodity Futures...
FCA sharpens supervisory focus for buy-side firms
The Financial Conduct Authority's (FCA) Annual Work Programme for 2026/27 offers the most explicit statement yet of how the regulator plans to supervise firms...
How to reduce compliance risk in legacy KYC data
Financial institutions are sitting on a mounting compliance problem. Across the sector, customer files are frequently inaccurate, out of date, and riddled with gaps...
How Europe’s new rules are closing the APP fraud gap
Authorised push payment (APP) fraud does not stop at national borders. When a criminal manipulates a victim into approving a payment transfer, the attack...
