Fintech / Regtech

AML / KYC

INTERPOL Calls for APAC Regulatory Overhaul as AI-Driven Fraud Surges

By Sanday Chongo Kabange | 17/03/2026

New report details growing threat from 'Fraud-as-a-Service' and calls for updated KYC/AML rules for virtual asset service providers.

Fintech / Regtech

Taiwan Mandates AI Facial Recognition for State-Run Bank ATMs

By Editors | 17/03/2026

The Ministry of Finance has required eight state-owned banks to equip 20 percent of their ATMs with anti-fraud technology this year.

Fintech / Regtech

HKMA Urges Firms to Enhance Sanctions Screening Systems, Adopt AI

By Manesh Samtani | 17/03/2026

Thematic review found systems generally meet expectations. HKMA has highlighted good practices in governance, testing, and technology.

Fintech / Regtech

Bangladesh Mandates 'Cashless Units' at Banks to Drive Digital Payments

By Editors | 17/03/2026

New dedicated units must be formed by 31 March to accelerate merchant onboarding, expand digital payments, and improve coordination.

Fintech / Regtech

India Panel Calls for Tiered UPI Charges to Ensure Sustainability

By Nithya Subramanian | 16/03/2026

A parliamentary committee has recommended a tiered fee structure for UPI to address financial viability and cybersecurity risks.

Fintech / Regtech

BOJ Paper Outlines Role of Verifiable Credentials in Digital Finance

By Manesh Samtani | 16/03/2026

New report details how verifiable credentials could streamline KYC and secure transactions, highlighting the new vLEI standard for corporate identity.

Fintech / Regtech

Philippines Proposes New Capital and Conduct Rules for Online Lenders

By Sanday Chongo Kabange | 16/03/2026

The SEC has released draft rules introducing tiered capital requirements, revised licensing fees, and stronger consumer protections for financing and lending companies.

Enforcement

Korean Privacy Regulator Fines Lotte Card Over Data Breach

By Mark Johnston | 16/03/2026

The penalty follows a probe that found the firm illegally processed customer data and failed to implement adequate security measures.

Crypto / Digital Assets

South Korea Passes Law to Protect Crypto Scam Victims

By Mark Johnston | 15/03/2026

The National Assembly has amended legislation requiring virtual asset exchanges to monitor suspicious transactions and compensate victims of digital financial crimes by October.