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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.

Crypto / Digital Assets
Korea Consults Brokers on Use of Stablecoins in STO Settlement
By Mark Johnston | 13/03/2026
Financial authorities in South Korea are urgently collecting regulatory feedback from securities firms regarding the use of stablecoins within the token securities market.

Fintech / Regtech
India Unveils EASE 8.0 Reform Agenda for State-Owned Banks
By Editors | 13/03/2026
The new framework directs public sector banks to enhance customer experience, data analytics, and responsible banking, including a focus on ESG.

Fintech / Regtech
New 'Digital Lutera" Malware Bypasses UPI Security in India - Reports
By Nithya Subramanian | 13/03/2026
A cybersecurity firm has detailed a new attack method, Digital Lutera, that circumvents SIM-binding, enabling large-scale fraud on India’s digital payments network.
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