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AML / KYC
India's NPCI Pushes Digital KYC to Simplify UPI Payments for Foreign Visitors
By Nithya Subramanian | 05/03/2026
NPCI is seeking RBI approval to allow international travellers to complete KYC digitally, making it easier to use UPI and boosting India’s push for a global digital payments ecosystem.

Fintech / Regtech
Philippines to Reopen Online Lending Market, Slashes Rate Cap
By Sanday Chongo Kabange | 04/03/2026
The SEC will end a three-year ban on new online lenders from 1 April, aiming to boost competition and enhance credit data infrastructure.
Fintech / Regtech
Korea and Singapore Launch AI Alliance, Target $300m Venture Fund
By Nithya Subramanian | 04/03/2026
The partnership includes a new innovation alliance, a Singapore-based fund for AI and deep tech startups, and multiple joint research agreements.

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.
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