Fintech / Regtech

    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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