Fintech / Regtech

    Fintech / Regtech

    BIS Paper Urges Consistent AML Rules for Cash, Crypto and CBDCs

    By Manesh Samtani | 04/03/2026

    New BIS paper warns that inconsistent AML rules create arbitrage, pushing illicit funds to the least regulated payment methods.

    Fintech / Regtech

    India, Canada to Deepen Payments, Financial Sector Cooperation

    By Nithya Subramanian | 04/03/2026

    The two countries agreed to expand collaboration on instant payments, cross-border remittances and capital markets, alongside boosting long-term investment flows.

    Market Infrastructure

    BOJ Governor Details Multi-pronged Digital Currency Strategy

    By Manesh Samtani | 04/03/2026

    Governor Kazuo Ueda outlined experiments on a retail CBDC, a wholesale settlement sandbox, and the international Project Agora for tokenised deposits.

    Securities / Derivatives

    SEBI Has Stepped Up Market Oversight, Investor Protection, Says Chairman

    By Nithya Subramanian | 04/03/2026

    In the last one year, SEBI has tightened derivatives surveillance, strengthened insider trading enforcement, cracked down on misleading finfluencers to protect retail participants.

    Fintech / Regtech

    WeChat Pay Becomes First Wallet on New 'Payment Connect' System

    By Sanday Chongo Kabange | 04/03/2026

    The Tencent-owned wallet has partnered with HSBC to offer real-time, fee-free remittances, connecting Hong Kong's FPS with the mainland's IBPS.

    Trending

    FATF Issues Targeted Report on Stablecoin and Unhosted Wallet Risks

    By Manesh Samtani | 04/03/2026

    New report details rising misuse and recommends new controls for issuers, VASPs, and national regulators.

    Fintech / Regtech

    Singapore Overhauls Cybersecurity Strategy With New Tools and Mandatory Standards

    By Nithya Subramanian | 04/03/2026

    The new strategy includes deploying proprietary government threat detection tools, mandating Cyber Trust Mark certification, and raising security standards for consumer routers.

    Securities / Derivatives

    IOSCO Targets AI Risks to Retail Investors With First TechSprint

    By Manesh Samtani | 04/03/2026

    IOSCO is seeking tech solutions to help educate and protect retail investors from AI-enabled fraud and scams.

    Market Infrastructure

    China Proposes Tighter Oversight for Corporate Credit Reporting

    By Mark Johnston | 04/03/2026

    The PBOC has issued draft rules to strengthen the regulation and market exit mechanisms for corporate credit reporting agencies.

    Crypto / Digital Assets

    HSBC Signals Intent to Engage with HK Stablecoin Regime - Reports

    By Sanday Chongo Kabange | 04/03/2026

    HSBC has praised the city’s “sound regulatory environment” and confirmed it is in active discussions with the HKMA.

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