Fintech / Regtech

Fintech / Regtech

Indonesia’s OJK Issues Social Media Governance Guidelines for Banks

By Nithya Subramanian | 09/04/2026

The new framework urges commercial banks to implement formal risk management and governance policies for their social media activities.

Fintech / Regtech

ASIC Ramps Up Action Against AI-Powered Investment Scams

By Sanday Chongo Kabange | 09/04/2026

ASIC has removed a record number of scam websites, warning that artificial intelligence is making fraudulent investment schemes more convincing and harder to spot.

Fintech / Regtech

China Directs Banks to Adopt Blockchain for Credit and Tax Data Sharing

By Mark Johnston | 08/04/2026

Chinese regulators have ordered banks to use blockchain and privacy computing to improve lending for small businesses by standardising data sharing.

Fintech / Regtech

Japan FSA Backs Interbank Settlement Trial Using Tokenised Deposits

By Manesh Samtani | 08/04/2026

FSA will support a proof-of-concept testing on-chain settlement models for tokenised deposits involving multiple banks.

Sanctions

Singapore’s AI Ambitions Clash with Cloud Hesitancy

By Bradley Maclean | 08/04/2026

A private roundtable of senior AML leaders revealed that despite regulatory encouragement, internal cultural and technical barriers are impacting AI adoption in Singapore.

Fintech / Regtech

Sri Lanka Launches National QR Adoption Drive, Scraps Merchant Fees

By Sanday Chongo Kabange | 07/04/2026

The government has removed service fees for LankaQR transactions under LKR 5,000 and enabled P2P payments to drive digital adoption and formalise the economy.

Crypto / Digital Assets

Tokenisation Risks Require Global Policy Overhaul: IMF Report

By Nithya Subramanian | 07/04/2026

IMF report is urging new legal and policy anchors to address concerns that the speed and automation of tokenised finance could amplify crises.

Fintech / Regtech

China and Ethiopia to Deepen Financial Cooperation on Payments and CBDCs

By Mark Johnston | 07/04/2026

Central banks discussed establishing bilateral swap lines and integrating payment systems, including potential access to China's CIPS network for Ethiopian banks.

Fintech / Regtech

Korea to Impose TradFI-Grade Controls on Crypto Exchanges

By Manesh Samtani | 07/04/2026

Korean regulators will require virtual asset exchanges to implement five-minute balance checks, monthly external audits, and financial-company-level internal controls.