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Fintech / Regtech
Bangladesh Bank Mandates Daily Data Reporting for Payment Firms
By Editors | 06/01/2026
The central bank has issued a directive requiring all licensed payment service providers to submit comprehensive daily transaction data monthly.

Trending
HK Regulators in Talks on Cross-Sector 'Fintech 2030' Plan - Report
By Manesh Samtani | 06/01/2026
HKMA to work with securities and insurance watchdogs on a new five-year plan focusing on AI, data, and tokenisation.

Securities / Derivatives
SEBI to Bolster Tech Strategy for MIIs, Develops AI Cyber Safety Tool
By Nithya Subramanian | 05/01/2026
SEBI plans a long-term technology roadmap for MIIs and to develop an AI tool to assess cyber resilience.

Market Infrastructure
China’s Revised Cyber Law Enters into Force with Stricter AI, Penalty Rules
By Mark Johnston | 02/01/2026
Financial institutions face fines of up to CNY 10 million under a new tiered penalty regime effective 1 January.

Fintech / Regtech
Korea Eyes Bank-Like Data Security Rules for E-commerce Platforms
By Editors | 02/01/2026
The move comes as regulators probe Coupang’s forex transactions and vendor loans in the aftermath of a major data breach at the e-commerce giant.

Fintech / Regtech
Taiwan FSC Finalises New Outsourcing Rules for Insurers
By Manesh Samtani | 02/01/2026
The regulations establish strict data residency principles for material customer information and formalise oversight requirements for offshore and cloud-based vendors.

Fintech / Regtech
South Korea to Ban 'Dark Patterns' in Online Financial Sales
By Manesh Samtani | 31/12/2025
The FSC has established detailed guidelines prohibiting 15 types of deceptive online sales tactics, effective from April 2026.

Fintech / Regtech
South Korea's Anti-Voice Phishing Crackdown Shows Early Success
By Manesh Samtani | 31/12/2025
Fraud losses have fallen in recent months following a government crackdown that includes new liability rules for financial firms and enhanced detection platforms.

Trending
Taiwan Sets New Cold Wallet Ratios, Certification Rules for Crypto Custodians
By Manesh Samtani | 31/12/2025
Regulators have set specific cold-to-hot wallet ratios and made international security certifications compulsory for virtual asset custodians.

Fintech / Regtech
Taiwan Launches Major Cybersecurity Overhaul for Financial Sector
By Sanday Chongo Kabange | 31/12/2025
New four-year blueprint mandates resilience-focused rules on governance, AI, and supply chains, linking cybersecurity performance to regulatory approvals.
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