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Fintech / Regtech
Korea to Launch AI-Based Credit Model for Small Business Lending
By Manesh Samtani | 13/04/2026
New system will shift from assessing past financial history to evaluating future growth potential using non-financial data; pilot launching in H2 2026.

Market Infrastructure
Singapore to Update Cyber Rules Amid Rising AI, APT Threats
By Manesh Samtani | 13/04/2026
Officials have outlined a new regulatory push alongside calls for international cyber stability to defend critical infrastructure against escalating AI-enabled and state-sponsored threats

Fintech / Regtech
MAS: DBS Outage Due to 'Erroneous Step' During System Change
By Nithya Subramanian | 13/04/2026
MAS will follow up with DBS after a system change error caused a one-hour digital banking disruption, reinforcing expectations on operational resiliency.

Fintech / Regtech
India Proposes Payment Lags, 'Kill Switch' to Combat Digital Fraud
By Nithya Subramanian | 13/04/2026
The RBI has proposed a raft of new measures, including a one-hour delay on some transfers, to tackle surging online payment fraud.

Fintech / Regtech
Korea Deploys AI to Proactively Block Financial Spam
By Mark Johnston | 13/04/2026
Financial regulators will use NLP to automatically identify and block evolving fraudulent investment and loan-related text messages.

Fintech / Regtech
RBI Mandates Faster Credit Processing for Cross-Border Payments
By Nithya Subramanian | 13/04/2026
The new rules require banks to process inward remittances more quickly, mandating faster reconciliation and same-day credit to beneficiaries.

AML / KYC
Bangladesh Limits Mobile Financial Accounts Per ID to Curb Fraud
By Nithya Subramanian | 13/04/2026
New rules will require mobile numbers to be registered to the account holder's own National ID, as authorities move to strengthen payment security and curb fraud.

Securities / Derivatives
ASEAN Endorses New Financial Integration and Sustainability Roadmap
By Manesh Samtani | 12/04/2026
ASEAN finance chiefs have endorsed a new five-year plan for deeper financial integration, digital transformation, and sustainable growth.

Fintech / Regtech
Sri Lanka Central Bank Issues New Directions on Bank Outsourcing
By Nithya Subramanian | 11/04/2026
The new framework, effective from January 2027, will replace existing 2012 directions and introduces stricter governance and reporting requirements.

Market Infrastructure
HKMA Grants First Stablecoin Licences to HSBC, StanChart-led JV
By Sanday Chongo Kabange | 10/04/2026
The HKMA has issued its first two stablecoin licences under a new ordinance, setting a high bar for future applicants.
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